USDT address · TRON

TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG

Name: TUvBPR…nHWG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-12T07:29:46.049832Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2026-06-12 07:29:46 UTC$114 663
TX 0x64f59e219195d7877e4c96bf93dbfd807b0d6065875c8e34454070ca8334f9c3
Ban2026-06-12 07:30:46 UTC$114 663
TX 0x9840057b6628b9c82ff8f19948bafbf2e831dac6a3a21ac562471e86461c5203· Block #83 526 727

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 2026-06-12, 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.