USDT address · TRON

TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3Wf

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 247
Window from pre-ban to ban: 9 h 1 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)

Incoming
$1,254,576
51 transactions
Outgoing
$1,243,319
855 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 247
  2. Ban$11 247

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 2026-05-01, freezing $11 247 of USDT. Pre-ban submission was first observed on 2026-04-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $1.25M, and 855 outbound transfers totalling $1.24M.

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

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-01 12:15 UTC IncomingTSeSkB1vPF…MqKNJ6$10
2026-04-24 07:06 UTC IncomingTAHUGehbtX…dasiu4$20.0K
2026-04-15 20:03 UTC IncomingTAHUGehbtX…dasiu4$10.0K
2026-04-03 13:06 UTC IncomingTAHUGehbtX…dasiu4$5.0K
2026-04-02 12:15 UTC IncomingTAHUGehbtX…dasiu4$10.0K
2026-02-14 19:43 UTC IncomingTAHUGehbtX…dasiu4$30.0K
2026-02-10 02:07 UTC IncomingTAHUGehbtX…dasiu4$10.0K

Balance history

Now: $11.2K · 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.