USDT address · TRON

TUAGjQjaw4mk5qWFrCu5FSBaw2bikzENQr

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2026-10-07 16:13 UTC
Active for
18 days

USDT activity (all-time)

Incoming
$7,856,245
71 transactions
Outgoing
$7,856,245
475 transactions

Updated 21.10.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-10-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 71 inbound transfers totalling $7.86M, and 475 outbound transfers totalling $7.86M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-21, freezing $0.00 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?

$0.00 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 2026-10-07. 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 101–129 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—2$5.6K
—2$5.3K
—1$4.5K
—1$4.5K
—1$4.5K
—3$4.5K
—1$4.5K
—2$4.5K
—1$4.4K
—1$4.2K
—1$3.7K
—1$3.0K
—1$3.0K
—1$3.0K
—1$3.0K
—1$2.9K
—1$2.7K
—2$2.7K
—1$2.3K
—1$1.5K
—1$1.5K
—1$1.5K
—2$1.5K
—1$1.5K
—1$1.2K
—1$920
—1$840
—1$752
—1$50

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 14:23 UTC OutgoingTScHomDoRy…fb3VR7$22.5K
2026-10-21 14:14 UTC OutgoingTPEZzdNLHE…V8ySQt$25.1K
2026-10-21 14:12 UTC OutgoingTMWNkx3jmJ…dDD1En$15.0K
2026-10-21 14:00 UTC OutgoingTPEZzdNLHE…V8ySQt$5.0K
2026-10-21 13:53 UTC OutgoingTVv19asXs2…3jjNfV$15.0K
2026-10-21 13:32 UTC OutgoingTSfkjyLBZr…rL47Dw$2.1K
2026-10-21 13:25 UTC OutgoingTMD7hTQ4Ft…Dr4FxM$32.3K
2026-10-21 13:24 UTC OutgoingTXgUo2iyEV…ajYqE5$29.6K
2026-10-21 13:21 UTC OutgoingTWoLHQTzwX…WLCvtM$1.7K
2026-10-21 13:18 UTC OutgoingTYDhgmpXXd…NKmZTB$5.0K
2026-10-21 13:17 UTC OutgoingTSWY8BQhcZ…VGqF4F$15.0K
2026-10-21 13:06 UTC OutgoingTXPZSFGQgW…ZurCYC$3.0K
2026-10-21 13:04 UTC OutgoingTSWY8BQhcZ…VGqF4F$6.0K
2026-10-21 12:57 UTC OutgoingTJGPWDACkF…WBFk9g$9.8K
2026-10-21 12:54 UTC OutgoingTH4X97tYFa…zzYhsS$2.6K
2026-10-21 12:07 UTC OutgoingTKukc2HWej…KVjhdt$7.5K
2026-10-21 12:05 UTC OutgoingTSfkjyLBZr…rL47Dw$28.6K
2026-10-21 11:50 UTC OutgoingTCvgn4rkUZ…axDSjB$9.9K
2026-10-21 11:02 UTC OutgoingTEtF5CDU3C…vXFCe6$5.3K
2026-10-21 11:01 UTC OutgoingTSneo2dEB4…Mgk3Cn$3.7K
2026-10-21 10:39 UTC OutgoingTB5Dk4ZnUK…MNtQ9r$27.1K
2026-10-21 10:37 UTC OutgoingTRw4mADGDr…UCspE4$4.5K
2026-10-21 10:34 UTC OutgoingTQ39H8e8qq…NNojMd$1.5K
2026-10-21 10:28 UTC OutgoingTRw4mADGDr…UCspE4$3.0K
2026-10-21 10:13 UTC OutgoingTKsmwBR5Tf…TPf4Nz$21.0K
2026-10-21 10:12 UTC OutgoingTRZ9f1xCWP…NCboaE$8.0K
2026-10-21 10:10 UTC OutgoingTSWY8BQhcZ…VGqF4F$15.0K
2026-10-21 09:42 UTC OutgoingTSWY8BQhcZ…VGqF4F$34.9K
2026-10-21 09:36 UTC OutgoingTRw4mADGDr…UCspE4$51.1K
2026-10-21 09:35 UTC OutgoingTYTjpNRMnP…RnXoYt$7.5K
2026-10-21 09:01 UTC OutgoingTKmuMKVxND…Ttre47$4.5K
2026-10-21 08:32 UTC OutgoingTYE9WNXhVE…s2X1LD$6.0K
2026-10-21 08:31 UTC OutgoingTBXKR7meuB…RFa2bB$4.4K
2026-10-21 08:30 UTC OutgoingTU1p2qa2Mt…Vhxudi$42.1K
2026-10-21 08:23 UTC OutgoingTJMp9DqS42…FAZpX3$3.8K
2026-10-21 08:15 UTC OutgoingTHQPXdx2UY…2sov1a$3.0K
2026-10-21 08:14 UTC OutgoingTCMhkV9rJf…Xch5j3$58.0K
2026-10-21 08:09 UTC OutgoingTLcLfkqyQw…8yjG64$9.0K
2026-10-21 08:02 UTC OutgoingTTPpXwGFPG…LDvX1T$4.5K
2026-10-21 07:49 UTC OutgoingTMWNkx3jmJ…dDD1En$15.0K
2026-10-21 07:47 UTC OutgoingTY8cLB7Vz2…fFSAM5$2.8K
2026-10-21 07:29 UTC OutgoingTMWNkx3jmJ…dDD1En$15.0K
2026-10-21 07:24 UTC OutgoingTSkhP3NiFC…XHRvuX$6.0K
2026-10-21 07:16 UTC OutgoingTHwYHdNM8H…QMHV8d$7.5K

Balance history

Now: $0 · 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

sample: 200+

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

Peak: Tue 08:00 · 12
00
03
06
09
12
15
18
21
Mon
9
5
Tue
11
8
5
12
9
7
5
7
Wed
6
8
6
8
9
7
7
10
5
Thu
Fri
Sat
Sun
8

Very active address — pattern based on the last 200 transactions.