USDT address · TRON

TUpNLtHxzMB1ufRVvLg92njmynvTHUUQv3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2026-07-02 13:01 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$766,450
29 transactions
Outgoing
$766,450
7 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x26aba2f35d2f5555851d2a3bec19701a19f034a9654417381a8293d9c9d7cfda
  2. Ban$0.00
    TX 0xa21e094f14dca25346ea50edb886e0e964b899ae20264dd45622df531b1ea403· Block #84 138 918

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-07-03, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $766 450, and 7 outbound transfers totalling $766 450.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $0.00 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?

$0.00 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 2026-07-02. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXJgMdjVX5…Fqccvd
33$735.7K
TVgY3ayqTG…dLFDjf
26—$398.6K
TGZXnLDJeh…zyRBhy
—2$245.5K
TWRWLbpHWv…NGrv9A
—1$122.4K
TAzonv6WDZ…AuJ8Pn
—1$30.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.