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 18 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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $165.5K · 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.