USDT address · TRON

TUjufcYJkmaQVN7a7KrycKRXVw2voXYsAu

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$62 368
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$62 368
  2. Ban$62 368

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $62 368 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $62 368 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$62 368 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-02. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

31+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-09 09:35 UTC IncomingTTRMwhxtUd…Y4KtcG$23.0K
2025-07-09 08:53 UTC IncomingTJC8oJsUXd…zE1JLP$22.4K
2025-07-09 08:42 UTC IncomingTJC8oJsUXd…zE1JLP$10
2025-07-08 13:06 UTC IncomingTNo867bnVc…9WcwXe$3.9K
2025-07-05 07:36 UTC IncomingTQBu2EiDda…FRLGWM$13.0K
2025-07-02 08:26 UTC IncomingTTRMwhxtUd…Y4KtcG$236.5K
2025-06-30 12:27 UTC IncomingTNo867bnVc…9WcwXe$8.5K
2025-06-30 08:56 UTC IncomingTKF5FzCPZc…yrZmTM$10.0K
2025-06-29 09:21 UTC IncomingTQBu2EiDda…FRLGWM$60.0K
2025-06-25 06:35 UTC IncomingTTRMwhxtUd…Y4KtcG$2.2K
2025-06-25 06:33 UTC IncomingTUpHuDkiCC…t8J2b9$103.5K
2025-06-23 05:52 UTC IncomingTTRMwhxtUd…Y4KtcG$50.0K
2025-06-22 07:10 UTC IncomingTQBu2EiDda…FRLGWM$40.0K
2025-06-21 10:44 UTC IncomingTNo867bnVc…9WcwXe$1.5K
2025-06-19 06:46 UTC IncomingTQBu2EiDda…FRLGWM$30.0K
2025-06-18 10:14 UTC IncomingTTRMwhxtUd…Y4KtcG$759
2025-06-18 10:11 UTC IncomingTUpHuDkiCC…t8J2b9$51.2K
2025-06-17 17:52 UTC IncomingTYvhNL48h7…8CUVGN$49.4K
2025-06-17 06:12 UTC IncomingTNo867bnVc…9WcwXe$7.0K
2025-06-16 08:32 UTC IncomingTNo867bnVc…9WcwXe$3.7K
2025-06-10 10:18 UTC IncomingTJ5usJLLwj…KzfQ5y$10.5K
2025-05-31 08:03 UTC IncomingTYvhNL48h7…8CUVGN$15.0K
2025-05-26 19:41 UTC IncomingTTRMwhxtUd…Y4KtcG$60.0K
2025-05-26 19:34 UTC IncomingTUpHuDkiCC…t8J2b9$11.0K
2025-05-25 14:15 UTC IncomingTRXd9Y1EQ4…sK6p7X$35.4K
2025-05-25 07:08 UTC IncomingTNK3y1ZKZt…nq55Ma$110.0K
2025-05-22 09:59 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-05-20 14:38 UTC IncomingTRXd9Y1EQ4…sK6p7X$100.0K
2025-05-20 10:01 UTC IncomingTLAHuvMD7Z…TRYAet$300.0K
2025-05-19 07:47 UTC IncomingTRXd9Y1EQ4…sK6p7X$50.0K
2025-05-19 06:36 UTC IncomingTK4ykR48cQ…g6n3gJ$22.0K

Balance history

Now: $62.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 9
00
03
06
09
12
15
18
21
Mon
6
9
4
4
Tue
5
4
5
4
5
Wed
8
7
Thu
8
7
Fri
Sat
8
Sun
5

Very active address — pattern based on the last 200 transactions.