USDT address · TRON

TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 663
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
2026-02-19 16:14 UTC
Active for
4 months 6 days

USDT activity (all-time)

Incoming
$216,666
20 transactions
Outgoing
$102,003
16 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$114 663
  2. Ban$114 663

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 2026-06-12, freezing $114 663 of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $216 666, and 16 outbound transfers totalling $102 003.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
3$114.6K
2$33.7K
31$30.6K
2$21.1K
2$9.0K
1$5.5K
11$3.8K
1$5.02
2$3.68
1$1.67
1$1.50
1$0.65

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-06-17 07:27 UTC OutgoingTFG4wBaDQ8…zevLPt$20
2026-06-15 17:22 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-14 11:30 UTC OutgoingTVQoKwffn8…v5JHgi$1.5K
2026-05-14 11:29 UTC OutgoingTDii6vao7x…8xcqYx$7.31
2026-05-14 10:48 UTC OutgoingTDC76HdLuM…gCHMxT$40.6K
2026-05-14 10:43 UTC OutgoingTLGX74gjLa…5reNMF$1.7K
2026-05-14 10:26 UTC OutgoingTDC76HdLuM…gCHMxT$100
2026-05-06 20:22 UTC OutgoingTDC76HdLuM…gCHMxT$39.2K
2026-04-11 12:06 UTC OutgoingTAjk96wfiv…5qRu3y$1.8K
2026-04-10 19:02 UTC OutgoingTAjk96wfiv…5qRu3y$1.8K
2026-03-28 11:34 UTC OutgoingTAjk96wfiv…5qRu3y$1.5K
2026-03-26 19:40 UTC OutgoingTE2ApyUVmg…VH32NT$1.7K
2026-03-26 19:39 UTC OutgoingTDii6vao7x…8xcqYx$6.08
2026-03-04 14:24 UTC OutgoingTGqW88pZix…F48KvB$50
2026-02-27 19:27 UTC OutgoingTUDhHSj4KK…w3vP3d$435
2026-02-26 10:28 UTC OutgoingTWjAXJct97…g8LEpH$4.6K
2026-02-23 13:08 UTC OutgoingTSW7QD3DzR…ztky3y$5.4K
2026-02-23 00:37 UTC OutgoingTWjAXJct97…g8LEpH$1.5K

Balance history

Now: $114.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 10:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
Thu
2
5
2
3
3
Fri
3
Sat
2
2
Sun