USDT address · TRON

TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$323 941
Window from pre-ban to ban: 3 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$323 941
  2. Ban$323 941

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 2026-07-20, freezing $323 941 of USDT. Pre-ban submission was first observed on 2026-07-20 — a 3 min 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 2026-07-20, freezing $323 941 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?

$323 941 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 2026-07-20. 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-20 19:13 UTC IncomingTGRGMa4tCf…n9K3Bb$600.0K
2026-07-20 03:46 UTC IncomingTXC13NSbD4…8R7zuU$13.3K
2026-07-20 03:44 UTC IncomingTAiDwc1pFa…HLsPim$27.4K
2026-07-20 03:42 UTC IncomingTRZohZ8c4g…X9ezmR$59.8K
2026-07-20 03:41 UTC IncomingTGtNustj45…uJcrmV$81.5K
2026-07-20 03:37 UTC IncomingTLNW2mjMJQ…ahZBPV$18.0K
2026-07-19 05:51 UTC IncomingTXC13NSbD4…8R7zuU$98.1K
2026-07-19 05:49 UTC IncomingTBnz6EyKRM…o6DQYN$157.2K
2026-07-19 05:47 UTC IncomingTKMtRUQgeh…rRzGEy$157.9K
2026-07-19 05:45 UTC IncomingTAiDwc1pFa…HLsPim$427.8K
2026-07-19 05:41 UTC IncomingTC1c2TftUM…pATVrH$153.1K
2026-07-19 05:38 UTC IncomingTGtNustj45…uJcrmV$350.9K
2026-07-19 05:33 UTC IncomingTRZohZ8c4g…X9ezmR$955.0K
2026-07-18 16:18 UTC IncomingTQXVgnJKYg…afhsoZ$150.0K
2026-07-17 13:41 UTC IncomingTU5stdpinJ…oZZ2HW$60.0K
2026-07-17 13:36 UTC IncomingTLwxNjJM5Y…d38YDA$300.0K
2026-07-17 13:25 UTC IncomingTWgcCzyorA…Reea1B$35.0K
2026-07-17 12:51 UTC IncomingTGRGMa4tCf…n9K3Bb$550.0K
2026-07-17 02:06 UTC IncomingTGRGMa4tCf…n9K3Bb$80.0K
2026-07-16 12:44 UTC IncomingTTcVdzSSV7…FZYFzh$16.2K
2026-07-16 07:55 UTC IncomingTJbqFGEPxq…nMiKK7$656.7K
2026-07-15 22:14 UTC IncomingTJbqFGEPxq…nMiKK7$1.9M
2026-07-15 08:22 UTC IncomingTGPoFme1Ck…rnQgG8$20.1K
2026-07-15 04:35 UTC IncomingTKsrhPYHf5…6jLjZ7$50.4K
2026-07-15 04:06 UTC IncomingTKsrhPYHf5…6jLjZ7$152.4K
2026-07-15 04:05 UTC IncomingTSY9zbqxYC…HQ7ToB$150.0K
2026-07-15 00:17 UTC IncomingTJbqFGEPxq…nMiKK7$49.3K
2026-07-15 00:16 UTC IncomingTJbqFGEPxq…nMiKK7$519.9K
2026-07-14 02:59 UTC IncomingTSY9zbqxYC…HQ7ToB$464.6K
2026-07-13 15:05 UTC IncomingTRwotoyxDi…vsFwr3$929.5K
2026-07-13 15:03 UTC IncomingTLNW2mjMJQ…ahZBPV$1.7M
2026-07-10 04:02 UTC IncomingTLNW2mjMJQ…ahZBPV$851.1K
2026-07-10 03:59 UTC IncomingTLNW2mjMJQ…ahZBPV$820.0K
2026-07-10 03:58 UTC IncomingTLNW2mjMJQ…ahZBPV$800.0K
2026-07-10 02:43 UTC IncomingTScsEAXHmx…WkFdF5$296.6K
2026-07-08 16:17 UTC IncomingTXdboriLB5…C5txJr$49.3K
2026-07-08 16:16 UTC IncomingTM3Z2L3KKX…kSH3Pp$537.2K
2026-07-08 16:13 UTC IncomingTQXVgnJKYg…afhsoZ$821.1K
2026-07-08 12:27 UTC IncomingTU5stdpinJ…oZZ2HW$123.0K

Balance history

Now: $323.9K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.