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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 07:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-02 08:32 UTC OutgoingTAEDNKW4bo…1opzyR$315.5K
2025-06-25 09:42 UTC OutgoingTAEDNKW4bo…1opzyR$197.0K
2025-06-19 09:50 UTC OutgoingTAEDNKW4bo…1opzyR$147.0K
2025-06-13 14:28 UTC OutgoingTQZ9Ah3vrF…7sHedY$405
2025-06-12 10:08 UTC OutgoingTQBu2EiDda…FRLGWM$5.0K
2025-06-05 06:58 UTC OutgoingTQBu2EiDda…FRLGWM$10.0K
2025-06-03 07:19 UTC OutgoingTQBu2EiDda…FRLGWM$5.0K
2025-05-30 16:00 UTC OutgoingTWWGh4xedE…73CJ75$1.4K
2025-05-27 07:26 UTC OutgoingTAEDNKW4bo…1opzyR$200.0K
2025-05-25 07:10 UTC OutgoingTK5Uvzvnru…s4uEhy$30.0K
2025-05-24 12:08 UTC OutgoingTK5TdeyS1t…4hkksF$3.0K
2025-05-24 09:55 UTC OutgoingTUiYZ2f2xW…5WFmoq$43.0K
2025-05-22 09:47 UTC OutgoingTWLb7GA3qk…gjLMLP$5.0K
2025-05-21 12:49 UTC OutgoingTQBu2EiDda…FRLGWM$30.0K
2025-05-21 08:32 UTC OutgoingTQBu2EiDda…FRLGWM$10.0K
2025-05-20 10:28 UTC OutgoingTJmYLe8Pu6…T8h3LC$300.0K
2025-05-19 10:27 UTC OutgoingTHiSBbD6q3…XtViHJ$350.0K
2025-05-18 15:54 UTC OutgoingTPWxThYBpq…SWVcVA$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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.