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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLrWhVWMLA…sTHhov
—15$288.4K
TUqYxkbioJ…MR2NYP
—1$150.0K
TRqaiBjTnJ…Ti6JHU
—1$37.9K
TKbXAs22Ef…EWDztv
—2$13.4K
TYxRZd75vC…k1hSk7
—1$129

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
2025-12-29 22:13 UTC OutgoingTYxRZd75vC…k1hSk7$129
2025-12-26 04:41 UTC OutgoingTLrWhVWMLA…sTHhov$50.0K
2025-12-23 03:47 UTC OutgoingTLrWhVWMLA…sTHhov$8.0K
2025-12-22 11:16 UTC OutgoingTLrWhVWMLA…sTHhov$26.5K
2025-12-16 04:53 UTC OutgoingTLrWhVWMLA…sTHhov$40.0K
2025-12-12 13:33 UTC OutgoingTKbXAs22Ef…EWDztv$3.5K
2025-11-19 05:13 UTC OutgoingTLrWhVWMLA…sTHhov$5.0K
2025-10-30 04:57 UTC OutgoingTLrWhVWMLA…sTHhov$5.0K
2025-10-23 04:48 UTC OutgoingTLrWhVWMLA…sTHhov$5.0K
2025-10-14 03:51 UTC OutgoingTLrWhVWMLA…sTHhov$10.0K
2025-10-13 11:44 UTC OutgoingTLrWhVWMLA…sTHhov$10.2K
2025-10-07 13:29 UTC OutgoingTLrWhVWMLA…sTHhov$5.7K
2025-10-01 13:25 UTC OutgoingTLrWhVWMLA…sTHhov$50.0K
2025-09-19 05:26 UTC OutgoingTLrWhVWMLA…sTHhov$15.0K
2025-09-12 05:50 UTC OutgoingTLrWhVWMLA…sTHhov$3.0K
2025-09-10 14:28 UTC OutgoingTLrWhVWMLA…sTHhov$45.0K
2025-08-19 05:10 UTC OutgoingTLrWhVWMLA…sTHhov$10.0K
2025-05-16 02:18 UTC OutgoingTKbXAs22Ef…EWDztv$9.9K
2025-05-14 14:38 UTC OutgoingTUqYxkbioJ…MR2NYP$150.0K
2025-05-06 09:13 UTC OutgoingTRqaiBjTnJ…Ti6JHU$37.9K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.