USDT address · TRON

TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq

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
$19 767

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$19 767
    TX 0xa2c6397e8474ee57b1a8380d2397b2544ff7535c373229d9ca1515699e2f8320· Block #81 494 764
  2. Ban$19 767
    TX 0xe6724274326eb4c1f6b4622867b38f96b81cd7d7506b4935c1bca2840ba0a92c· Block #81 494 789
  3. Unban$19 768
    TX 0x7a5a1f0fadfbe22aada026a354b6d11522818e60d8cdee2c77a0b01d627afca7· Block #82 727 815

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $19 767 of USDT.

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 2026-04-02 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 $19 767 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 2026-04-02. 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-26 09:58 UTC IncomingTU7tZWnzJa…7BpmPD$1.00
2026-04-02 14:16 UTC IncomingTW5vHLNNEF…LSszVE$2.0K
2026-03-16 09:44 UTC IncomingTW5vHLNNEF…LSszVE$2.1K
2026-03-16 07:22 UTC IncomingTS98H6jSx6…ZXgQ7K$4.0K
2026-03-16 05:50 UTC IncomingTG2CMGxnTP…tAmY76$5.9K
2026-03-16 05:26 UTC IncomingTPRZtpGEA4…KcneH5$18.6K
2026-03-02 08:02 UTC IncomingTW5vHLNNEF…LSszVE$4.0K
2026-02-27 15:57 UTC IncomingTG2CMGxnTP…tAmY76$9.5K
2026-02-26 03:03 UTC IncomingTPRZtpGEA4…KcneH5$9.5K
2026-02-24 16:23 UTC IncomingTGpHLHySty…acJCaa$620
2026-02-24 16:09 UTC IncomingTGpHLHySty…acJCaa$10
2026-02-24 12:46 UTC IncomingTSdVZEa9N4…gReDNE$40.0K
2026-02-24 04:08 UTC IncomingTG2CMGxnTP…tAmY76$3.5K
2026-02-15 08:12 UTC IncomingTAn3w6mjSe…HjmEX5$10.1K
2026-02-14 10:43 UTC IncomingTVQ5LsWhnp…JgahkM$45.0K
2026-02-13 16:47 UTC IncomingTCLgK89AnX…JJpBXh$506

Balance history

Now: $19.8K · 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: Tue 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
8
6
4
Tue
4
9
4
4
Wed
5
6
5
4
Thu
4
4
6
Fri
Sat
6
4
5
4
Sun
5

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