USDT address · TRON

TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$83
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-23 02:53 UTC
Active for
3 days

USDT activity (all-time)

Incoming
$24,633
4 transactions
Outgoing
$24,550
8 transactions

Updated 24.07.2026

Event history

  1. Pre-ban$83
    TX 0x0ee152726bb71213ceae78d23c95d82e540b4cefefba2ca0244cb9ccb24637b9
  2. Ban$83
    TX 0xc1cd26ac892e823504309707b4bfab0b883acb8cefe5c44c18502e0b44225719· Block #84 745 176

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-07-24, freezing $83 of USDT. Pre-ban submission was first observed on 2026-07-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $24 633, and 8 outbound transfers totalling $24 550.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-24, freezing $83 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?

$83 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 2026-07-23. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNiphDbrsK…JGRdyQ🔍 в базе
2—$22.0K
TAqykvUoYa…qirPW4
—1$7.0K
TCQ2utgA2Q…2PJW5T
—1$5.0K
TEAhyebScR…eREEht
—2$5.0K
TU8N37BUkc…6NdwMH
—1$3.0K
TJVsVXZiVC…Eyrtgu
—1$2.5K
THkMUyp3TV…urT3qg
—1$2.0K
TTXjGtEe1v…zVCCmt
1—$1.5K
TX58Kfmtnm…T7D4VD
1—$1.1K
TTqKSJbsbx…WV84kS
—1$50

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: $83 · 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.