USDT address · TRON

TYuqg1zc1aMXxc3mE1YJquacdPxLWsK4ba

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 744
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-05 08:31 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$90,003
4 transactions
Outgoing
$79,259
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 744
  2. Ban$10 744

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 2026-03-05, freezing $10 744 of USDT. Pre-ban submission was first observed on 2026-03-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $90 003, and 12 outbound transfers totalling $79 259.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 12:57 UTC IncomingTUX7uUFt4G…b6yBHm$5.0K
2026-03-05 08:42 UTC IncomingTEWWjwWzaH…qYmpkF$1.60
2026-03-05 08:39 UTC IncomingTZ1UhNYgZE…xQkHsK$1.69
2026-03-05 07:51 UTC IncomingTUX7uUFt4G…b6yBHm$85.0K

Balance history

Now: $10.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Thu 08:00 · 11
00
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11
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