USDT address · TRON

TUvaiSXeLGSYgL8C23mNMBo2KeJy6wwb3x

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$475 687
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-13 16:53 UTC
Active for
7 months 21 days

USDT activity (all-time)

Incoming
$3,596,294
168 transactions
Outgoing
$3,120,607
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$475 687
  2. Ban$475 687

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 2026-03-06, freezing $475 687 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $3.60M, and 95 outbound transfers totalling $3.12M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
82$2.0M
48$715.9K
36$424.6K
43$407.5K
3$400.0K
4$274.0K
2$200.0K
2$200.0K
10$167.4K
81$166.8K
3$160.0K
2$140.8K
3$140.0K
5$103.3K
1$101.5K
15$98.2K
2$92.5K
6$87.8K
2$65.0K
2$60.0K
2$56.9K
4$55.7K
2$54.5K
2$51.3K
2$48.2K
12$46.6K
3$40.0K
2$38.0K
12$35.0K
2$34.9K
2$34.9K
1$31.3K
1$23.8K
2$18.1K
1$15.0K
2$13.0K
1$10.1K
2$10.0K
1$10.0K
1$10.0K
3$5.9K
1$5.1K
1$5.0K
1$5.0K
2$2.6K
1$950
1$500
1$450
1$260
1$250

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-07 16:30 UTC IncomingTTVGn9WqLM…8wwL3d$20
2026-03-05 20:53 UTC IncomingTH6hTZ57ZL…dhSFyN$3.0K
2026-03-05 18:06 UTC IncomingTLkE6sLteq…jjVPf7$2.00
2026-03-05 18:05 UTC OutgoingTG1dM6Ywrb…jjVPf7$200.0K
2026-03-05 17:12 UTC IncomingTTVGn5sBS2…8wwL3d$1.95
2026-03-05 17:11 UTC OutgoingTTVGn9WqLM…8wwL3d$195.0K
2026-03-05 17:02 UTC IncomingTLkE6sLteq…jjVPf7$10
2026-03-05 17:01 UTC OutgoingTG1dM6Ywrb…jjVPf7$10
2026-03-05 17:00 UTC IncomingTTVGn5sBS2…8wwL3d$10
2026-03-05 17:00 UTC OutgoingTTVGn9WqLM…8wwL3d$10
2026-03-04 03:12 UTC IncomingTDDYCfkN9G…DHJ61V$0.65
2026-03-04 03:10 UTC OutgoingTDuMTFd2oj…DHJ61V$5.0K
2026-03-04 03:10 UTC IncomingTYY7q4pKPA…bywbxH$0.65
2026-03-04 03:08 UTC OutgoingTYVv9BVxp1…bywbxH$5.0K
2026-03-01 04:41 UTC IncomingTGWNPTXNu4…DDqzgr$2.00
2026-03-01 04:40 UTC OutgoingTGWNzB5jvr…DDqzgr$20.0K
2026-02-28 01:21 UTC IncomingTGWNPTXNu4…DDqzgr$10
2026-02-28 01:21 UTC OutgoingTGWNzB5jvr…DDqzgr$10
2026-02-27 20:41 UTC IncomingTYiHZppXEp…at8DQF$1.7K
2026-02-27 00:08 UTC IncomingTRnVdmvW2W…BCWZUU$12.9K
2026-02-26 23:54 UTC IncomingTRnVdmvW2W…BCWZUU$100
2026-02-26 20:44 UTC IncomingTH6hTZ57ZL…dhSFyN$52.2K
2026-02-26 00:11 UTC IncomingTBYmcB6EmX…3pYiTX$1.01
2026-02-26 00:10 UTC OutgoingTMNXEJSPC8…3pYiTX$10.1K
2026-02-25 17:53 UTC IncomingTH6hoK5CVf…dhSFyN$1.46
2026-02-25 17:52 UTC OutgoingTH6hTZ57ZL…dhSFyN$145.7K
2026-02-25 17:47 UTC IncomingTH6hoK5CVf…dhSFyN$10
2026-02-25 17:47 UTC OutgoingTH6hTZ57ZL…dhSFyN$10
2026-02-22 16:41 UTC OutgoingTGWNzB5jvr…DDqzgr$20.0K
2026-02-21 22:27 UTC IncomingTNgsWfgCMu…6VKyQ5$101.5K
2026-02-21 20:50 UTC IncomingTZ5tqfnNj6…wFSskf$92.5K
2026-02-21 20:38 UTC IncomingTZ5tqfnNj6…wFSskf$10
2026-02-21 04:44 UTC IncomingTXPTNc2tuu…j7PgNb$4.82
2026-02-21 04:43 UTC OutgoingTXPTNQ1VU2…j7PgNb$48.2K
2026-02-21 04:17 UTC OutgoingTPWzD91rX6…Lvtuhy$5.1K
2026-02-21 04:07 UTC IncomingTXPTNc2tuu…j7PgNb$10
2026-02-21 04:06 UTC OutgoingTXPTNQ1VU2…j7PgNb$10
2026-02-20 20:59 UTC IncomingTYiHZppXEp…at8DQF$700
2026-02-20 20:31 UTC IncomingTTVGn9WqLM…8wwL3d$35.9K
2026-02-20 20:26 UTC IncomingTTVGn9WqLM…8wwL3d$100
2026-02-19 20:45 UTC IncomingTVHUf4MhtC…1Jdffd$38.0K
2026-02-19 20:40 UTC IncomingTVHUf4MhtC…1Jdffd$10
2026-02-19 20:34 UTC OutgoingTTVGn9WqLM…8wwL3d$97.3K
2026-02-19 19:54 UTC IncomingTSDiDGFYKa…wrxXJB$2.00
2026-02-19 19:53 UTC OutgoingTSDiD9nUGS…wrxXJB$200.0K
2026-02-19 19:37 UTC OutgoingTTVGn9WqLM…8wwL3d$10
2026-02-19 19:36 UTC IncomingTSDiDGFYKa…wrxXJB$10
2026-02-19 19:36 UTC OutgoingTSDiD9nUGS…wrxXJB$10
2026-02-19 04:19 UTC OutgoingTQsc4Tfc2Y…QVGm5d$14.5K
2026-02-18 17:33 UTC IncomingTYiHZppXEp…at8DQF$1.0K

Balance history

Now: $475.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 19:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
10
6
Thu
6
12
5
Fri
6
6
Sat
5
7
Sun

Very active address — pattern based on the last 200 transactions.