USDT address · TRON

TUfLQB2k5C9VngbdxbH9QAFNUQKXybYnTJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$282 188
Window from pre-ban to ban: 1 h 9 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$282 188
  2. Ban$0.00

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 2026-05-14, freezing $282 188 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h 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 2026-05-14, freezing $282 188 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?

$282 188 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 2026-05-14. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 15:54 UTC IncomingTBUfbb8xiz…Q2r9tQ$23.5K
2026-05-14 15:24 UTC IncomingTKtULX92NT…c6nTBU$35.2K
2026-05-14 12:11 UTC IncomingTJXjeBUPoW…6cbduE$23.5K
2026-05-14 08:07 UTC IncomingTJ5Qus2c6g…aaMuo1$47.0K
2026-05-14 07:37 UTC IncomingTJ5Qus2c6g…aaMuo1$35.3K
2026-05-13 07:22 UTC IncomingTB46J7k1aQ…BFHZCg$0.64
2026-05-12 08:57 UTC IncomingTFn4HnA1vb…PMg5gS$35.2K
2026-05-12 08:34 UTC IncomingTBAbAMns3M…6kr3Wo$32.3K
2026-05-11 17:43 UTC IncomingTKtULX92NT…c6nTBU$26.0K
2026-05-11 11:01 UTC IncomingTMHBQCZMKi…3LujU1$64.7K
2026-05-09 12:08 UTC IncomingTPnL62uNwr…2bKshi$0.80
2026-05-09 11:13 UTC IncomingTMHBQCZMKi…3LujU1$47.1K
2026-05-09 09:00 UTC IncomingTJ5Qus2c6g…aaMuo1$58.9K
2026-05-09 08:44 UTC IncomingTJ5Qus2c6g…aaMuo1$47.1K
2026-05-07 00:47 UTC IncomingTFWhVowANV…CMZX29$0.70
2026-05-06 15:14 UTC IncomingTRnVEFPZLv…2bK5hi$1.00
2026-05-06 15:11 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-06 09:27 UTC IncomingTJ5Qus2c6g…aaMuo1$70.1K
2026-05-06 08:04 UTC IncomingTBUfbb8xiz…Q2r9tQ$35.1K
2026-05-05 20:07 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-05 16:55 UTC IncomingTMHBQCZMKi…3LujU1$104.6K
2026-05-05 14:30 UTC IncomingTH4T4nD4PM…gDBHHn$10.4K
2026-05-05 12:29 UTC IncomingTJ5Qus2c6g…aaMuo1$69.8K
2026-05-05 12:01 UTC IncomingTRnVEFPZLv…2bK5hi$1.50
2026-05-04 13:05 UTC IncomingTPnLoGUybg…2bKshi$1.50
2026-05-04 10:32 UTC IncomingTRnVEFPZLv…2bK5hi$1.00
2026-05-04 09:05 UTC IncomingTP3x4r81t1…ZBGsDk$34.9K
2026-05-03 00:13 UTC IncomingTPnbqkt6bC…2bKshi$1.00
2026-05-03 00:12 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-03 00:11 UTC IncomingTPnbqkt6bC…2bKshi$1.00
2026-05-03 00:11 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-03 00:10 UTC IncomingTPnbqkt6bC…2bKshi$1.00
2026-05-03 00:10 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-03 00:09 UTC IncomingTPnbqkt6bC…2bKshi$1.00
2026-05-03 00:09 UTC IncomingTPnLoGUybg…2bKshi$1.00
2026-05-03 00:08 UTC IncomingTPnbqkt6bC…2bKshi$1.00

Balance history

Now: $0 · 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: Sun 00:00 · 16
00
03
06
09
12
15
18
21
Mon
11
Tue
11
Wed
Thu
7
Fri
Sat
Sun
16

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