USDT address · TRON

TUoZVJ2GnaUAdxrq9uXww2h2pb4eVAyWEF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 990
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-08 17:54 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$29,400
2 transactions
Outgoing
$1,410
2 transactions

Updated 09.06.2026

Event history

  1. Pre-ban$27 990
  2. Ban$27 990

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 2026-06-09, freezing $27 990 of USDT. Pre-ban submission was first observed on 2026-06-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $29 400, and 2 outbound transfers totalling $1 410.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$29.4K
2$1.4K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 18:09 UTC IncomingTDT2XbJP6Q…eCE6Mc$17.4K
2026-06-08 18:07 UTC IncomingTDT2XbJP6Q…eCE6Mc$12.0K

Balance history

Now: $28.0K · sample: 5

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.