USDT address · TRON

TUyurSPpNnD439ZgayDM4rM2pBPkKYA3Py

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
  2. Ban$2 881

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 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 118 · по объёму

АдресВходящихИсходящихОбъём ≈
15$288.4K
2$173.9K
1$150.0K
2$50.0K
2$50.0K
2$45.0K
1$40.0K
1$37.9K
7$32.2K
2$32.0K
1$20.5K
3$20.0K
2$13.4K
1$10.2K
2$8.0K
2$6.5K
1$4.5K
1$129

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2025-12-29 10:00 UTC IncomingTWvhKEaRv8…c1yeb5$3.0K
2025-12-26 04:38 UTC IncomingTZCrLGHbhq…aYPcD8$50.0K
2025-12-26 04:35 UTC IncomingTZCrLGHbhq…aYPcD8$10
2025-12-22 19:48 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2025-12-22 08:07 UTC IncomingTG2CMGxnTP…tAmY76$22.0K
2025-12-19 12:14 UTC IncomingTFAQcK9XE3…QsLWkj$4.5K
2025-12-16 03:33 UTC IncomingTCmtkVjBHf…gZnuvr$40.0K
2025-12-12 06:06 UTC IncomingTWvhKEaRv8…c1yeb5$3.5K
2025-11-18 23:22 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-10-29 07:04 UTC IncomingTEBvFU9XxN…KsYyur$5.0K
2025-10-22 11:53 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-10-13 21:00 UTC IncomingTG2CMGxnTP…tAmY76$10.0K
2025-10-13 10:50 UTC IncomingTJtRNmZQw2…4UmsAC$10.2K
2025-10-03 17:07 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2025-10-03 16:55 UTC IncomingTEPSrSYPDS…MkRGfn$4.2K
2025-10-01 10:31 UTC IncomingTLPumwMZ1g…4vgN9d$50.0K
2025-10-01 08:27 UTC IncomingTLPumwMZ1g…4vgN9d$10
2025-09-18 21:20 UTC IncomingTTd9qHyjqi…LEbpkN$10.0K
2025-09-18 12:33 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-09-12 02:31 UTC IncomingTEBvFU9XxN…KsYyur$3.0K
2025-09-10 13:37 UTC IncomingTUcyTqZaED…Q9H8Dn$45.0K
2025-09-10 13:08 UTC IncomingTUcyTqZaED…Q9H8Dn$10
2025-08-18 18:55 UTC IncomingTTd9qHyjqi…LEbpkN$10.0K
2025-07-10 13:31 UTC IncomingTTd9qHyjqi…LEbpkN$10
2025-05-15 11:50 UTC IncomingTEPSrSYPDS…MkRGfn$3.5K
2025-05-14 14:17 UTC IncomingTR3ytMARf9…kGGnwb$156.4K
2025-05-06 08:38 UTC IncomingTPPu4XkY9Y…XgRZmD$20.5K
2025-05-06 08:36 UTC IncomingTR3ytMARf9…kGGnwb$17.5K

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