USDT address · TRON

TUJtqiHGWhGznLEKV8SZv9CAgzJRkL1dB6

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 669
Window from pre-ban to ban: 14 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$3 669
  2. Ban$3 669

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 2024-12-04, freezing $3 669 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $3 669 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?

$3 669 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 2024-12-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-01 23:35 UTC IncomingTMUmGev9kG…bbivqb$5.0K
2024-12-01 15:57 UTC IncomingTMUmGev9kG…bbivqb$1.00
2024-12-01 12:27 UTC IncomingTC3Y7DQrUp…FZAmMn$2.4K
2024-11-20 13:01 UTC IncomingTC3Y7DQrUp…FZAmMn$10.0K
2024-11-07 15:46 UTC IncomingTDEBYfbEhj…GTggVD$0.05
2024-11-07 15:45 UTC IncomingTDEBYfbEhj…GTggVD$0.05
2024-11-07 15:45 UTC IncomingTDEBpRZuxq…qTggVD$1.00
2024-11-07 15:45 UTC IncomingTRHaWJZifg…M3z2r7$50.0K
2024-11-07 09:22 UTC IncomingTDEBYfbEhj…GTggVD$0.03
2024-11-07 09:22 UTC IncomingTDEBpRZuxq…qTggVD$0.05
2024-11-07 09:20 UTC IncomingTDEBYfbEhj…GTggVD$0.05
2024-11-07 08:50 UTC IncomingTT7WSGntWb…MVXU1c$322.8K
2024-11-04 11:00 UTC IncomingTT7WSGntWb…MVXU1c$50.0K
2024-10-26 15:52 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 12:53 UTC IncomingTXAFktSFSz…wJg3Vs$0.01
2024-10-26 12:53 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.05
2024-10-26 12:49 UTC IncomingTLFAv4gR5J…AsUU5K$50.0K
2024-10-26 10:20 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:55 UTC IncomingTXAFktSFSz…wJg3Vs$0.01
2024-10-26 08:54 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:46 UTC IncomingTXAFktSFSz…wJg3Vs$0.05
2024-10-26 08:45 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:42 UTC IncomingTXAFktSFSz…wJg3Vs$0.01
2024-10-26 08:42 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:38 UTC IncomingTXAFktSFSz…wJg3Vs$0.01
2024-10-26 08:38 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:35 UTC IncomingTXAFktSFSz…wJg3Vs$0.01
2024-10-26 08:34 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.01
2024-10-26 08:31 UTC IncomingTXAFktSFSz…wJg3Vs$0.05
2024-10-26 08:30 UTC IncomingTXAqRMXgiJ…MJg3Vs$0.05

Balance history

Now: $3.7K · 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: Sat 06:00 · 19
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
Thu
Fri
Sat
19
15
Sun

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