USDT address · TRON

TU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$203 322
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
2026-01-23 11:14 UTC
Active for
8 months 28 days

USDT activity (all-time)

Incoming
$2,617,726
52 transactions
Outgoing
$2,414,404
61 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$203 322
  2. Ban$203 322

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 2026-10-08, freezing $203 322 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $2.62M, and 61 outbound transfers totalling $2.41M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $203 322 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?

$203 322 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-23. 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 1–3 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
TJepgkuz33…z4uWYS🔍 в базе
—7$309.2K
—2$42.1K
—1$35.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-01 15:37 UTC OutgoingTJepgkuz33…z4uWYS$22.6K
2026-09-28 11:15 UTC OutgoingTQpXRszFsH…eE8ZGv$35.0K
2026-09-24 12:38 UTC OutgoingTJfqZU5tza…v7oKwL$25.8K
2026-09-22 07:41 UTC IncomingTQcuzpxSvU…z4YSLR$250.0K
2026-09-17 07:11 UTC IncomingTV5JRUhUUc…ZzDMhK$29.9K
2026-09-14 15:17 UTC OutgoingTW7zsGDEYY…53PmEy$27.4K
2026-09-14 09:04 UTC IncomingTV5JRUhUUc…ZzDMhK$34.3K
2026-09-11 17:11 UTC OutgoingTJfqZU5tza…v7oKwL$16.3K
2026-09-06 17:35 UTC OutgoingTKPseD98ov…xjSH5n$24.4K
2026-09-06 12:32 UTC OutgoingTTZn4gYh4M…3hQGjg$23.3K
2026-09-03 13:43 UTC OutgoingTXrxE59uVy…C2L1Xb$51.0K
2026-08-31 17:01 UTC IncomingTK3QU1b97n…u2khqJ$73.2K
2026-08-31 17:00 UTC OutgoingTXrxE59uVy…C2L1Xb$63.0K
2026-08-19 20:51 UTC OutgoingTJepgkuz33…z4uWYS$52.7K
2026-08-19 20:48 UTC IncomingTJepgfUQac…z4uWYS$1.01
2026-08-19 20:47 UTC OutgoingTJepgkuz33…z4uWYS$100
2026-08-11 16:14 UTC OutgoingTXrxE59uVy…C2L1Xb$13.8K
2026-08-07 11:39 UTC IncomingTNjFHZ284m…UG4A5s$135.0K
2026-07-31 13:49 UTC OutgoingTXrxE59uVy…C2L1Xb$72.0K
2026-07-28 17:19 UTC OutgoingTXrxE59uVy…C2L1Xb$6.0K
2026-07-28 14:28 UTC IncomingTNjFHZ284m…UG4A5s$114.0K
2026-07-28 10:31 UTC OutgoingTXrxE59uVy…C2L1Xb$42.0K
2026-07-21 15:54 UTC OutgoingTYcNNwbJXu…WSQSbd$45.1K
2026-07-21 14:48 UTC IncomingTYcNNT9yUm…WSQSbd$1.01
2026-07-21 14:48 UTC OutgoingTYcNNwbJXu…WSQSbd$100
2026-07-21 13:59 UTC IncomingTNjFHZ284m…UG4A5s$22.3K
2026-07-21 12:54 UTC IncomingTXrxE59uVy…C2L1Xb$65.3K
2026-07-09 13:16 UTC OutgoingTXrxE59uVy…C2L1Xb$38.0K
2026-07-09 13:09 UTC IncomingTXyALFY6bp…2nDNox$1.21
2026-07-09 13:08 UTC OutgoingTXyAexjmVo…2nDNox$121
2026-07-09 12:41 UTC OutgoingTKPseD98ov…xjSH5n$29.7K
2026-07-08 19:26 UTC IncomingTNfYpN18Ue…mpKNi3$57.1K
2026-07-07 15:26 UTC OutgoingTXrxE59uVy…C2L1Xb$4.5K
2026-07-06 14:04 UTC OutgoingTXrxE59uVy…C2L1Xb$54.5K
2026-07-06 14:02 UTC OutgoingTDGVD5MDx9…ASnjVd$7.5K
2026-07-06 09:51 UTC IncomingTHcZnL424n…GZdS5Y$10.9K
2026-07-06 09:49 UTC IncomingTHgtcg8s6w…s5exMt$64.1K
2026-07-05 10:57 UTC OutgoingTXrxE59uVy…C2L1Xb$84.0K
2026-07-05 07:24 UTC IncomingTSEqhp8qcZ…eFtkMN$17.2K
2026-07-05 07:23 UTC IncomingTSEqhp8qcZ…eFtkMN$18.4K
2026-07-03 13:55 UTC OutgoingTKe3rDJeH6…uBsSps$40.1K
2026-06-30 19:36 UTC OutgoingTJepgkuz33…z4uWYS$19.5K
2026-06-29 12:34 UTC OutgoingTKoNXLFpnz…5exZNC$5.8K
2026-06-29 12:24 UTC IncomingTPxGbW9CfJ…a7xU94$114.0K
2026-06-29 12:03 UTC OutgoingTEYefJuwxm…59MWmJ$10.0K
2026-06-23 12:57 UTC OutgoingTXrxE59uVy…C2L1Xb$201.0K
2026-06-11 15:32 UTC OutgoingTXrxE59uVy…C2L1Xb$60.0K
2026-06-11 09:50 UTC IncomingTSEqhp8qcZ…eFtkMN$116.0K
2026-06-10 07:26 UTC IncomingTSEqhp8qcZ…eFtkMN$116.0K
2026-06-08 13:39 UTC OutgoingTVxMAu6rs2…FhuGRb$28.9K

Balance history

Now: $203.3K · sample: 113

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 113

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

Peak: Mon 09:00 · 8
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