USDT address · TRON

TYUbKkGtUQEcCFkhHLBytP6gS7Jvtzaf4u

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$278 242
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$278 242
  2. Ban$278 242

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 2024-11-18, freezing $278 242 of USDT. Pre-ban submission was first observed on 2024-11-18 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-18, freezing $278 242 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?

$278 242 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 2024-11-18. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 14:31 UTC IncomingTNcaQkkgke…2TAGFD$5.00
2024-11-18 16:03 UTC IncomingTTqLjP8xba…59AdqU$0.02
2024-11-18 16:03 UTC OutgoingTLFBkB9aKX…KgirHW$2.0K
2024-11-18 16:03 UTC IncomingTTqLUUMuxU…99AdqU$0.02
2024-11-18 16:02 UTC IncomingTTqLjP8xba…59AdqU$0.02
2024-11-18 16:02 UTC OutgoingTTqLjP8xba…59AdqU$0
2024-11-18 16:01 UTC OutgoingTTqLUmBtzk…99AdqU$216.8K
2024-11-18 13:53 UTC OutgoingTCYP7Exnyp…TVv7sM$5.0K
2024-11-18 13:37 UTC IncomingTQsz3YekFh…bM3neq$11.8K
2024-11-18 13:26 UTC IncomingTNwVqJ4LJK…gVRFaw$0.04
2024-11-18 13:26 UTC IncomingTQsz3YekFh…bM3neq$35.2K
2024-11-18 11:36 UTC OutgoingTGNXkjYXJY…exJFLM$6.5K
2024-11-18 07:14 UTC IncomingTNwVqJ4LJK…gVRFaw$0.06
2024-11-18 07:13 UTC IncomingTRuGkojdYe…cxxG38$63.7K
2024-11-18 05:35 UTC OutgoingTSMfnHt9nM…xxRjH7$1.6K
2024-11-18 05:34 UTC OutgoingTCYP7Exnyp…TVv7sM$3.7K
2024-11-18 05:08 UTC IncomingTNwVqJ4LJK…gVRFaw$1.01
2024-11-18 05:07 UTC OutgoingTNwVbBPpH1…yVRFaw$10.1K
2024-11-17 12:57 UTC OutgoingTV7dfE6i5w…V9pZ3V$2.7K
2024-11-17 10:54 UTC IncomingTVvm6sci7E…D2buwi$0.03
2024-11-17 10:52 UTC OutgoingTVE6SXTHMY…D2buwi$30.0K
2024-11-17 07:48 UTC IncomingTNwVqJ4LJK…gVRFaw$0.01
2024-11-17 07:47 UTC OutgoingTNwVbBPpH1…yVRFaw$13.1K
2024-11-16 16:50 UTC OutgoingTVnYacA2ct…cmDc1C$950
2024-11-16 16:48 UTC OutgoingTHcCvsb4aW…vqpBCu$4.9K
2024-11-16 16:07 UTC IncomingTGbkJhwRA1…K2P3jQ$5.9K
2024-11-16 13:59 UTC OutgoingTHg5feSQgn…2ou6Wx$1.6K
2024-11-16 08:44 UTC IncomingTW8YdLBp4j…kzsPZA$53.7K
2024-11-15 18:04 UTC OutgoingTRoY3pHxXM…s3MKne$6.0K
2024-11-15 14:44 UTC OutgoingTVnYacA2ct…cmDc1C$3.1K
2024-11-15 14:23 UTC OutgoingTHcCvsb4aW…vqpBCu$4.6K
2024-11-15 14:22 UTC OutgoingTH4Qv8GMvt…zY3aoy$1.6K
2024-11-15 13:00 UTC IncomingTQj5bCNXog…dapiya$0.05
2024-11-15 13:00 UTC IncomingTQjUxeTJzf…dapiya$0.01
2024-11-15 12:59 UTC IncomingTQj5bCNXog…dapiya$0.05
2024-11-15 12:59 UTC IncomingTQjUxeTJzf…dapiya$0.60
2024-11-15 12:59 UTC OutgoingTQj9ANEywK…dapiya$50
2024-11-15 04:54 UTC IncomingTWc5pQa1SM…TkYAxb$0.03
2024-11-15 04:53 UTC IncomingTWc5zDP5Bx…ykYAxb$0.03
2024-11-15 04:53 UTC IncomingTMbjSKpVEs…wRhrhe$183.2K
2024-11-14 16:06 UTC IncomingTWc5pQa1SM…TkYAxb$0.03
2024-11-14 16:05 UTC IncomingTWc5zDP5Bx…ykYAxb$0.03
2024-11-14 16:04 UTC IncomingTWc5pQa1SM…TkYAxb$0.03
2024-11-14 16:04 UTC OutgoingTWc5zYwse9…ykYAxb$30.0K
2024-11-14 13:52 UTC IncomingTGbkJhwRA1…K2P3jQ$5.9K
2024-11-14 07:48 UTC OutgoingTTM4gKruvi…hYXRQg$1.7K
2024-11-14 07:46 UTC OutgoingTHwE97TUbb…6pzfAS$929
2024-11-13 20:08 UTC IncomingTNcaQkkgke…2TAGFD$4.0K
2024-11-13 20:08 UTC IncomingTFt2Cpy7dZ…FDWeJp$100.0K
2024-11-13 20:06 UTC IncomingTAzsQ9Gx8e…HzA8wr$46.0K

Balance history

Now: $278.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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