USDT address · TRON

TUfpdmJbUfVbpAqvz8ARGBMHZDxh6k9sLG

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$165 459
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-09 00:09 UTC
Active for
5 months 17 days

USDT activity (all-time)

Incoming
$1,752,308
40 transactions
Outgoing
$1,586,848
56 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$165 459
  2. Ban$165 459

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 2026-03-16, freezing $165 459 of USDT. Pre-ban submission was first observed on 2026-03-16 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $1.75M, and 56 outbound transfers totalling $1.59M.

Контрагенты

Показаны 115 · по объёму

АдресВходящихИсходящихОбъём ≈
6$278.1K
10$240.7K
3$238.2K
41$206.3K
3$195.4K
31$146.9K
14$135.9K
10$133.7K
5$112.2K
4$62.5K
1$51.9K
1$30.6K
2$28.4K
1$14.2K
4$7.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-23 16:34 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-03-17 08:31 UTC IncomingTFTWNgDBkQ…8x5jLu$14.3K
2026-03-16 14:33 UTC OutgoingTYiXvj2vsE…jhmBPK$8.3K
2026-03-16 13:33 UTC IncomingTPxXGTV8y5…jqWhdF$53.2K
2026-03-16 09:13 UTC OutgoingTLrF7iSc5K…SedAYX$14.2K
2026-03-16 07:31 UTC OutgoingTK33Pu7RKb…P2PKap$19.0K
2026-03-16 02:18 UTC OutgoingTYiXvj2vsE…jhmBPK$7.0K
2026-03-15 14:48 UTC OutgoingTK33Pu7RKb…P2PKap$87.4K
2026-03-15 08:53 UTC OutgoingTYiXvj2vsE…jhmBPK$9.8K
2026-03-15 07:24 UTC IncomingTWafRKfjRN…Py3HFb$86.5K
2026-03-15 06:19 UTC IncomingTMRdEo2A5E…cq8Tw2$400
2026-03-15 06:04 UTC IncomingTREWEt9ZUx…FQHDF1$144.3K
2026-03-14 15:13 UTC OutgoingTK33Pu7RKb…P2PKap$71.5K
2026-03-14 08:06 UTC OutgoingTYiXvj2vsE…jhmBPK$18.1K
2026-03-14 08:02 UTC IncomingTWafRKfjRN…Py3HFb$9.0K
2026-03-14 06:35 UTC IncomingTSTN1Qq7LW…Hhf911$4.4K
2026-03-13 14:06 UTC OutgoingTK33Pu7RKb…P2PKap$57.3K
2026-03-13 10:45 UTC OutgoingTYiXvj2vsE…jhmBPK$27.9K
2026-03-12 23:15 UTC OutgoingTDASmPYoUr…JEVUe5$22.3K
2026-03-12 14:09 UTC IncomingTWafRKfjRN…Py3HFb$21.0K
2026-03-12 06:10 UTC OutgoingTYiXvj2vsE…jhmBPK$13.4K
2026-03-12 04:19 UTC OutgoingTYiXvj2vsE…jhmBPK$500
2026-03-11 12:24 UTC OutgoingTYiXvj2vsE…jhmBPK$17.6K
2026-03-11 09:27 UTC IncomingTPxXGTV8y5…jqWhdF$71.9K
2026-03-11 08:56 UTC OutgoingTWafRKfjRN…Py3HFb$30.4K
2026-03-11 08:52 UTC IncomingTKp5F6GP3N…QYMXcy$144.9K
2026-03-11 04:34 UTC OutgoingTYiXvj2vsE…jhmBPK$500
2026-03-10 19:59 UTC OutgoingTDASmPYoUr…JEVUe5$21.1K
2026-03-10 18:11 UTC OutgoingTDASmPYoUr…JEVUe5$20.9K
2026-03-10 17:03 UTC OutgoingTDASmPYoUr…JEVUe5$3.0K
2026-03-10 16:23 UTC IncomingTUB1QbBLuC…s41aQU$100
2026-03-10 15:40 UTC OutgoingTYiXvj2vsE…jhmBPK$30.6K
2026-03-10 15:38 UTC OutgoingTDASmPYoUr…JEVUe5$25.0K
2026-03-10 15:28 UTC OutgoingTK33Pu7RKb…P2PKap$42.9K
2026-03-10 15:26 UTC OutgoingTK33Pu7RKb…P2PKap$8.00
2026-03-10 15:17 UTC IncomingTSNT3AuXTy…LEUjDy$30.5K
2026-03-10 14:44 UTC IncomingTPxXGTV8y5…jqWhdF$28.7K
2026-03-10 13:22 UTC OutgoingTDASmPYoUr…JEVUe5$500
2026-03-10 12:39 UTC OutgoingTFyUaAFASz…6iruHc$30.6K
2026-03-10 09:36 UTC OutgoingTDASmPYoUr…JEVUe5$13.8K
2026-03-09 10:52 UTC OutgoingTKPk5cQCAy…7fRtwG$14.0K
2026-03-09 04:13 UTC OutgoingTKPk5cQCAy…7fRtwG$14.4K
2026-03-08 07:13 UTC IncomingTREWEt9ZUx…FQHDF1$144.3K
2026-03-08 06:57 UTC OutgoingTAfsbxz1PB…5wmbUV$43.2K
2026-03-08 06:43 UTC IncomingTBGKks8AgT…SgBHfp$35.6K
2026-03-07 12:41 UTC OutgoingTAfsbxz1PB…5wmbUV$17.7K
2026-03-07 12:40 UTC IncomingTBGKks8AgT…SgBHfp$50.0K
2026-03-07 05:45 UTC OutgoingTAfsbxz1PB…5wmbUV$11.0K
2026-03-07 05:43 UTC IncomingTBGKks8AgT…SgBHfp$20.0K
2026-01-26 08:50 UTC IncomingTVwbbpGohx…EaysQ1$1.37

Balance history

Now: $165.5K · sample: 97

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.