USDT address · TRON

TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 718
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-31 05:15 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,066,553
282 transactions
Outgoing
$2,055,835
218 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 718
  2. Ban$10 718

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 2025-12-03, freezing $10 718 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 282 inbound transfers totalling $2.07M, and 218 outbound transfers totalling $2.06M.

Контрагенты

Показаны 5161 · по объёму

АдресВходящихИсходящихОбъём ≈
1$21
13$3.66
2$2.00
1$1.70
1$1.70
10$1.58
1$1.11
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 15:21 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-01 17:00 UTC IncomingTU4vEruvZw…r7Pvaa$5.5K
2025-12-01 14:17 UTC IncomingTNXoiAJ3dc…TXc32G$2.8K
2025-12-01 04:09 UTC IncomingTPyuDjDyfc…oroiJh$8.0K
2025-11-29 16:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.1K
2025-11-29 16:43 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-11-29 14:26 UTC IncomingTDwUSAxw8n…L4gKm4$8.0K
2025-11-25 15:46 UTC IncomingTTimpRvxkG…eBZDs5$17.0K
2025-11-24 15:27 UTC IncomingTPyuDjDyfc…oroiJh$25.0K
2025-11-20 02:36 UTC IncomingTPyuDjDyfc…oroiJh$28.0K
2025-11-19 12:04 UTC IncomingTSjSVebTxM…oM1cR1$10
2025-11-19 03:36 UTC IncomingTPyuDjDyfc…oroiJh$21.4K
2025-11-13 17:16 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2025-11-12 18:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-11-11 03:14 UTC IncomingTWNhkxZuzm…3qYPow$17.0K

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

Not enough data to render the activity map.

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