USDT address · TRON

TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG

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

  1. Pre-ban$114 663
    TX 0x64f59e219195d7877e4c96bf93dbfd807b0d6065875c8e34454070ca8334f9c3
  2. Ban$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

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDC76HdLuM…gCHMxT🔍 в базе
—3$80.0K
TGqW88pZix…F48KvB
31$30.6K
TWjAXJct97…g8LEpH
—2$6.1K
TSW7QD3DzR…ztky3y
—1$5.4K
TAjk96wfiv…5qRu3y
—3$5.2K
TVQoKwffn8…v5JHgi
11$3.8K
TLGX74gjLa…5reNMF
—1$1.7K
TE2ApyUVmg…VH32NT
—1$1.7K
TUDhHSj4KK…w3vP3d
—1$435
TDii6vao7x…8xcqYx
—2$13

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 09:04 UTC IncomingTRmV7crX3U…sHaMkM$42.6K
2026-06-11 08:58 UTC IncomingTRmV7crX3U…sHaMkM$70.0K
2026-06-11 08:56 UTC IncomingTRmV7crX3U…sHaMkM$2.0K
2026-05-14 10:22 UTC IncomingTEFrGYyABt…wTzoHa$5.5K
2026-05-06 21:01 UTC IncomingTVQoKwffn8…v5JHgi$2.3K
2026-05-06 20:19 UTC IncomingTEau9oGesY…xsKjCh$2.0K
2026-04-11 12:07 UTC IncomingTAjkAVnyh2…5qRu3y$1.84
2026-04-10 19:03 UTC IncomingTAjkAVnyh2…5qRu3y$1.84
2026-04-03 10:26 UTC IncomingTEau9oGesY…xsKjCh$7.0K
2026-03-28 11:34 UTC IncomingTZJYqK4srK…5qRu3y$1.50
2026-03-26 19:41 UTC IncomingTE2Apmqi1L…VH32NT$1.67
2026-03-21 16:11 UTC IncomingTGqW88pZix…F48KvB$20.0K
2026-03-21 15:20 UTC IncomingTGqW88pZix…F48KvB$3.5K
2026-03-17 07:45 UTC IncomingTGqW88pZix…F48KvB$7.0K
2026-02-27 12:24 UTC IncomingTWuuciyNpc…HmAmte$30.3K
2026-02-27 07:58 UTC IncomingTWuuciyNpc…HmAmte$3.4K
2026-02-23 13:10 UTC IncomingTSVQL6cXCC…ztky3y$0.65
2026-02-19 16:16 UTC IncomingTMWt8QRkSi…CH7ohL$5.02
2026-02-19 16:13 UTC IncomingTWMNi3L8aP…UrWpqn$20.1K
2026-02-19 16:11 UTC IncomingTWMNi3L8aP…UrWpqn$1.0K

Balance history

Now: $114.7K · sample: 38

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