USDT address · TRON

TUUEnJXKVMivmps6fuKsuesrAcGwbAqR7S

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$116 914

Current balance

querying the blockchain…

Address age

First transaction
2023-07-18 20:42 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$137,204
68 transactions
Outgoing
$20,290
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$116 914
    TX 0xc3908741e75ff9fc8fea5db882f0b54362f431e999c91dd86f86c891200dfe03· Block #81 291 982
  2. Ban$116 914
    TX 0x158b4923f3a5d6b93c8cfb830de1dff1a005b5f607652ad083e0efbc8af7828d· Block #81 292 010
  3. Unban$116 914
    TX 0xa3abc83c6496e6a547438abf58d6bf7de24ee386c014668262b9f33e91e16210· Block #82 706 311

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $116 914 of USDT.

Lifetime USDT flow on this address: 68 inbound transfers totalling $137 204, and 14 outbound transfers totalling $20 290.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $116 914 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-07-18. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUHpMF2TkF…NXXkuE
17—$31.3K
TQhykvKKZa…yuQhdB
9—$30.0K
TENFMbiv6F…6xormu
9—$18.8K
TEW4Tgacp6…xiCL4v
6—$16.5K
TQyrB5VPpe…5LkhsB
5—$14.8K
TJ4to1mx89…QenksJ
—4$13.4K
TCQwQjD3Dn…mpARTH
4—$12.9K
TFP4fXjsQJ…e6G2R5
3—$7.3K
TUt3xTZdqQ…8u11A1
—6$5.6K
TMyWQEi632…t3NSqC
1—$3.3K
TPzaRmRTae…oJfkLF
1—$2.3K
TAX7D4Rc3c…RKd3iY
—2$1.1K
TQ1UYbFk5a…DJtyZ6
—1$150
TENefpvnid…RKd3iY
4—$4.04
TFCgJBAyZ6…RKd3iY
4—$4.04
TEDfQSC7JZ…QenksJ
11$1.00

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-30 23:18 UTC OutgoingTAX7D4Rc3c…RKd3iY$1.0K
2025-08-30 00:50 UTC OutgoingTAX7D4Rc3c…RKd3iY$100
2025-03-14 15:18 UTC OutgoingTJ4to1mx89…QenksJ$2.4K
2025-03-05 21:15 UTC OutgoingTJ4to1mx89…QenksJ$5.0K
2025-01-15 18:40 UTC OutgoingTJ4to1mx89…QenksJ$5.0K
2025-01-14 18:04 UTC OutgoingTEDfQSC7JZ…QenksJ$0
2025-01-14 18:03 UTC OutgoingTJ4to1mx89…QenksJ$1.0K
2024-12-27 23:28 UTC OutgoingTUt3xTZdqQ…8u11A1$3.0K
2024-12-22 16:27 UTC OutgoingTUt3xTZdqQ…8u11A1$1.0K
2024-11-03 03:44 UTC OutgoingTUt3xTZdqQ…8u11A1$1.0K
2024-11-01 16:57 UTC OutgoingTUt3xTZdqQ…8u11A1$500
2024-11-01 12:20 UTC OutgoingTQ1UYbFk5a…DJtyZ6$150
2024-10-13 16:30 UTC OutgoingTUt3xTZdqQ…8u11A1$50
2024-10-13 16:24 UTC OutgoingTUt3xTZdqQ…8u11A1$50

Balance history

Now: $116.9K · 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.