USDT address · TRON

TUAJ4qENLgTwrrioPaW8rKDYs4rZbxkWZF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-25 08:38 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$111,399,618
1,791 transactions
Outgoing
$111,399,617
1,391 transactions

Updated 08.06.2026

Event history

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

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,791 inbound transfers totalling $111M, and 1,391 outbound transfers totalling $111M.

Контрагенты

Показаны 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$45.2K
1$45.0K
1$44.0K
TCydk24r1D…cFrGrV🔍 в базе
1$42.0K
1$41.5K
1$40.0K
2$40.0K
2$40.0K
1$40.0K
2$40.0K
1$39.5K
1$39.2K
1$38.0K
1$37.0K
2$37.0K
1$36.7K
1$35.0K
1$35.0K
1$33.7K
2$32.3K
1$31.8K
1$30.4K
1$30.2K
1$30.0K
1$30.0K
1$30.0K
1$30.0K
3$30.0K
1$30.0K
1$30.0K
1$30.0K
1$29.0K
1$28.1K
1$28.0K
1$27.8K
1$27.8K
1$27.2K
1$25.3K
1$23.4K
1$22.4K
1$20.0K
1$20.0K
1$20.0K
1$20.0K
1$20.0K
1$18.2K
1$17.8K
1$15.5K
1$14.0K
1$13.5K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.00 · 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 14:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
27
22
15
15
Wed
11
12
13
Thu
Fri
Sat
Sun

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