USDT address · TRON

TUBBCmmWrAAd3Fdjdee34EiVi95zSZK1m5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 348
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$26,348
2 transactions
Outgoing
$0
0 transactions

Updated 15.09.2026

Event history

  1. Pre-ban$26 348
    TX 0xad5225b098d5a6b6679049b7de8df376a03a678d40ef46c771612a8010ea0ce6
  2. Ban$26 348
    TX 0x59af193739ae5f3c235f6a98b763bb0c3207ea468cadc132cd36754e83dd1259· Block #86 270 386

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-15, freezing $26 348 of USDT. Pre-ban submission was first observed on 2026-09-15 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $26 348, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-15, freezing $26 348 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?

$26 348 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 2026-09-15. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTjkNFKxqh…ruAyho
1—$14.8K
TKUCmj7vMR…z1F5WC
1—$11.5K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 18:33 UTC OutgoingTJ4KeiGTvT…rmVkdZ$26347874.4B
2026-09-23 13:52 UTC OutgoingTJ4KeiGTvT…rmVkdZ$26.3K
2026-09-10 20:50 UTC IncomingTKUCmj7vMR…z1F5WC$11.5K
2026-09-10 19:31 UTC IncomingTTjkNFKxqh…ruAyho$14.8K

Balance history

Now: $26.3K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Wed 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
1
1
Fri
Sat
Sun