USDT address · TRON

TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 946
Window from pre-ban to ban: 2 h 46 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$70 946
  2. Ban$70 946

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 2026-07-22, freezing $70 946 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 3 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 2026-07-22, freezing $70 946 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?

$70 946 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 2026-07-22. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 06:32 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-07-20 07:50 UTC OutgoingTU7Eosa7Sj…ja92AP$17.2K
2026-07-16 06:21 UTC IncomingTADSwVJWzq…fwMaKF$30.5K
2026-07-15 14:23 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-07-15 11:05 UTC OutgoingTU7Eosa7Sj…ja92AP$15.0K
2026-07-15 05:04 UTC OutgoingTXxHU7QhoK…2HnNqf$96.5K
2026-07-14 09:58 UTC OutgoingTWpFh2KytJ…An2NBD$33.8K
2026-07-13 15:25 UTC IncomingTGamdedcQL…G2M1K7$128.9K
2026-07-13 12:16 UTC OutgoingTU7Eosa7Sj…ja92AP$32.1K
2026-07-11 16:26 UTC OutgoingTWpFh2KytJ…An2NBD$60.0K
2026-07-10 14:10 UTC IncomingTDbHs73W74…47gmBh$15.2K
2026-07-10 12:49 UTC IncomingTDbHs73W74…47gmBh$12.6K
2026-07-10 06:08 UTC IncomingTGamdedcQL…G2M1K7$42.6K
2026-07-08 17:12 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-07-08 04:50 UTC OutgoingTU7Eosa7Sj…ja92AP$14.6K
2026-07-07 13:01 UTC OutgoingTWpFh2KytJ…An2NBD$100.0K
2026-07-06 06:05 UTC OutgoingTXxHU7QhoK…2HnNqf$303.0K
2026-07-05 10:56 UTC IncomingTSzVhiwBUy…kFTbB8$499.9K
2026-07-05 10:50 UTC IncomingTSzVhiwBUy…kFTbB8$100
2026-07-03 14:02 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-07-02 13:32 UTC OutgoingTXxHU7QhoK…2HnNqf$151.6K
2026-07-01 13:52 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-07-01 13:50 UTC OutgoingTWpFh2KytJ…An2NBD$200.0K
2026-07-01 10:45 UTC IncomingTKHCGyVoeG…cYPYd8$21.4K
2026-06-29 17:37 UTC IncomingTUjS7h1yLe…TvgUzQ$23.8K
2026-06-29 16:24 UTC OutgoingTWpFh2KytJ…An2NBD$50.0K
2026-06-29 15:34 UTC IncomingTJaZGPwnzk…uwzZRE$500.0K
2026-06-29 11:52 UTC OutgoingTWpFh2KytJ…An2NBD$50.0K
2026-06-29 11:21 UTC IncomingTVodkuSajY…9PeDyj$50.0K
2026-06-26 13:34 UTC OutgoingTMR8iJezta…rVsSxR$30.0K
2026-06-25 10:53 UTC OutgoingTWpFh2KytJ…An2NBD$100.0K
2026-06-22 13:23 UTC OutgoingTSkTJADu1z…puXihX$14.7K
2026-06-22 03:17 UTC OutgoingTU7Eosa7Sj…ja92AP$23.9K
2026-06-20 11:42 UTC OutgoingTWpFh2KytJ…An2NBD$100.0K
2026-06-19 13:05 UTC OutgoingTMR8iJezta…rVsSxR$100.0K
2026-06-17 09:20 UTC IncomingTGamdedcQL…G2M1K7$108.2K
2026-06-15 07:33 UTC OutgoingTU7Eosa7Sj…ja92AP$14.1K
2026-06-14 09:06 UTC OutgoingTWpFh2KytJ…An2NBD$100.0K
2026-06-14 06:57 UTC OutgoingTQxtfSUd7U…9zAeWT$92.0K
2026-06-12 14:12 UTC OutgoingTCq2pxPEgf…S7raPf$100.0K
2026-06-11 12:21 UTC OutgoingTU7Eosa7Sj…ja92AP$7.4K
2026-06-10 08:18 UTC OutgoingTQxtfSUd7U…9zAeWT$149.9K
2026-06-10 02:30 UTC IncomingTQz3ATBC6y…Loo3SC$22.4K
2026-06-09 13:42 UTC OutgoingTU7Eosa7Sj…ja92AP$25.9K
2026-06-04 06:06 UTC OutgoingTQxtfSUd7U…9zAeWT$318.5K
2026-06-04 05:42 UTC IncomingTNLm9Dusam…wfQecK$500.0K
2026-06-01 14:54 UTC IncomingTNLm9Dusam…wfQecK$500.0K
2026-05-29 07:06 UTC OutgoingTVodkuSajY…9PeDyj$100.0K
2026-05-24 06:59 UTC OutgoingTTqqcRixWz…SgxokV$10.0K
2026-05-23 10:28 UTC IncomingTE5CcwKYsa…N8ZAG6$500

Balance history

Now: $70.9K · 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.