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

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 11:10 UTC OutgoingTKHr8kUcRy…zw1Qqn$75
2026-04-29 11:08 UTC OutgoingTXYRKXg7tg…jBqQk5$300
2026-04-27 22:06 UTC OutgoingTFvmSC9pVK…J2Bo1f$3.0K
2026-04-26 11:19 UTC OutgoingTWkbNEZKS3…cBmvvK$1.1K
2026-04-24 17:43 UTC OutgoingTLRNsogYDu…FbFX8k$2.0K
2026-04-24 13:25 UTC OutgoingTBGPFoAAVB…wkPJqF$2.8K
2026-04-23 18:16 UTC OutgoingTFA41xwHRW…is9gm8$2.9K
2026-04-19 14:57 UTC OutgoingTFvmSC9pVK…J2Bo1f$200
2026-04-19 03:14 UTC OutgoingTUXJUw6DQj…1UPMVH$1.0K
2026-04-17 02:40 UTC OutgoingTU2Ukwfmwj…SijDi1$2.0K
2026-04-16 13:39 UTC OutgoingTW42yq1ArQ…XvkTgJ$1.2K
2026-04-16 13:38 UTC OutgoingTXYRKXg7tg…jBqQk5$600
2026-04-16 00:31 UTC OutgoingTU2Ukwfmwj…SijDi1$2.0K
2026-04-15 01:26 UTC OutgoingTTfJkumkRo…LFQtkq$262
2026-04-13 13:32 UTC OutgoingTXYRKXg7tg…jBqQk5$1.0K
2026-04-11 12:13 UTC OutgoingTUkJY3qjnA…mmGRrM$1.8K
2026-04-08 22:33 UTC OutgoingTU2Ukwfmwj…SijDi1$1.0K
2026-04-03 13:18 UTC OutgoingTWkbNEZKS3…cBmvvK$1.4K
2026-04-02 12:42 UTC OutgoingTU2Ukwfmwj…SijDi1$10.0K
2026-03-28 14:21 UTC OutgoingTWkbNEZKS3…cBmvvK$1.2K
2026-03-22 14:51 UTC OutgoingTQatnc8Ty3…QGWF1G$500
2026-03-18 18:38 UTC OutgoingTW42yq1ArQ…XvkTgJ$3.0K
2026-03-18 18:36 UTC OutgoingTVRua4DXJA…kD9y8t$1.6K
2026-03-18 16:29 UTC OutgoingTFvmSC9pVK…J2Bo1f$300
2026-03-15 12:55 UTC OutgoingTTKb1HH6Zg…7kY4nu$3.0K
2026-03-03 15:21 UTC OutgoingTWkbNEZKS3…cBmvvK$1.4K
2026-03-01 14:17 UTC OutgoingTWkbNEZKS3…cBmvvK$1.2K
2026-02-21 15:25 UTC OutgoingTAHUGehbtX…dasiu4$2.3K
2026-02-15 19:43 UTC OutgoingTQnere7qwp…Xqzh9g$1.7K
2026-02-15 15:46 UTC OutgoingTQatnc8Ty3…QGWF1G$5.4K
2026-02-15 15:43 UTC OutgoingTXYRKXg7tg…jBqQk5$3.3K
2026-02-15 15:42 UTC OutgoingTW42yq1ArQ…XvkTgJ$3.9K
2026-02-15 10:01 UTC OutgoingTTKb1HH6Zg…7kY4nu$1.8K
2026-02-14 16:00 UTC OutgoingTUxC3o2kqT…Etke8n$1.9K
2026-02-14 15:58 UTC OutgoingTQatnc8Ty3…QGWF1G$3.3K
2026-02-12 15:16 UTC OutgoingTSZKZ3wMvM…uVyEcs$540
2026-02-10 23:43 UTC OutgoingTGzhsgn3QM…tRhAj6$1.5K
2026-02-10 14:16 UTC OutgoingTUKbv1MdpA…m4SEKy$280
2026-02-10 14:14 UTC OutgoingTVCqvPyjei…AZ5ukk$956
2026-02-10 14:13 UTC OutgoingTAdDvAEocQ…THdunq$282
2026-02-10 14:11 UTC OutgoingTBGPFoAAVB…wkPJqF$211
2026-02-10 14:10 UTC OutgoingTK28fUtckq…G7DyRD$140
2026-02-08 16:01 UTC OutgoingTWD1SmFSpF…69j9GF$2.6K

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.