USDT address · TRON

TUK4AR8HDAiH2jzbQRPVGS9yDMz2yVJVct

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$877 201
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-01 07:23 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,251,491
67 transactions
Outgoing
$374,290
52 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$877 201
  2. Ban$877 201

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 2026-03-11, freezing $877 201 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $1.25M, and 52 outbound transfers totalling $374 290.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
92$524.7K
5$228.8K
TEJWdtG6Gw…7u2bGM🔍 в базе
73$213.4K
3$159.7K
TUfMPwc8F1…d17BNy🔍 в базе
13$10.0K
1$10
4$4.03
3$3.03
21$3.00
11$2.00
1$2.00
2$1.27
2$1.27
1$1.00
1$1.00
1$1.00

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: $877.2K · 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.