USDT address · TRON

TUyurSPpNnD439ZgayDM4rM2pBPkKYA3Py

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 881
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
2025-05-06 08:31 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$492,728
28 transactions
Outgoing
$489,847
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 881
    TX 0x3bc80a21fc62498d2434eba667ff05a36f965743f92f895bc20ab9b3a337078b· Block #78 851 675
  2. Ban$2 881
    TX 0xf60b9c0b736550f9756f0202509730e73fc96a932abff531376e150839f63ace· Block #78 851 688

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 2025-12-31, freezing $2 881 of USDT. Pre-ban submission was first observed on 2025-12-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $492 728, and 20 outbound transfers totalling $489 847.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-31, freezing $2 881 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 881 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-06. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TR3ytMARf9…kGGnwb
2—$173.9K
TLPumwMZ1g…4vgN9d
2—$50.0K
TZCrLGHbhq…aYPcD8
2—$50.0K
TUcyTqZaED…Q9H8Dn
2—$45.0K
TCmtkVjBHf…gZnuvr
1—$40.0K
TEPSrSYPDS…MkRGfn
7—$32.2K
TG2CMGxnTP…tAmY76
2—$32.0K
TPPu4XkY9Y…XgRZmD
1—$20.5K
TTd9qHyjqi…LEbpkN
3—$20.0K
TJtRNmZQw2…4UmsAC
1—$10.2K
TEBvFU9XxN…KsYyur
2—$8.0K
TWvhKEaRv8…c1yeb5
2—$6.5K
TFAQcK9XE3…QsLWkj
1—$4.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

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