USDT address · TRON

TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-13
    Entity: FIRST VPN SERVICE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-09 15:37 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$12,738
17 transactions
Outgoing
$12,738
15 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xb617baa145a952475437ed224ccb4408faee0f7329d230c227121d2cd428eaad
  2. Ban$0.00
    TX 0xf0a7b5cef992ad26f38f5e17cc8ed01aa6d6e32f300f8228c386ea05b18e4b30· Block #84 429 540

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-07-13, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-07-13 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $12 738, and 15 outbound transfers totalling $12 738.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-13, freezing $0.00 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?

$0.00 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 2024-04-09. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDEA1UnGUP…aEGqTr
—15$12.7K

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 11:15 UTC OutgoingTDEA1UnGUP…aEGqTr$80
2026-06-03 10:30 UTC IncomingTEQd73erwa…Nn49NA$80
2026-05-24 09:00 UTC OutgoingTDEA1UnGUP…aEGqTr$4.2K
2026-05-24 08:19 UTC IncomingTPLt5Dr8YJ…3pMw4K$4.2K
2026-04-25 11:45 UTC OutgoingTDEA1UnGUP…aEGqTr$238
2026-04-25 11:05 UTC IncomingTEQd73erwa…Nn49NA$238
2026-02-28 09:45 UTC OutgoingTDEA1UnGUP…aEGqTr$302
2026-02-28 09:09 UTC IncomingTEQd73erwa…Nn49NA$302
2026-01-31 08:15 UTC OutgoingTDEA1UnGUP…aEGqTr$90
2026-01-31 07:48 UTC IncomingTEQd73erwa…Nn49NA$90
2026-01-31 03:45 UTC OutgoingTDEA1UnGUP…aEGqTr$302
2026-01-31 03:18 UTC IncomingTEQd73erwa…Nn49NA$302
2025-12-26 14:45 UTC OutgoingTDEA1UnGUP…aEGqTr$302
2025-12-26 14:22 UTC IncomingTEQd73erwa…Nn49NA$302
2025-10-10 09:15 UTC OutgoingTDEA1UnGUP…aEGqTr$374
2025-10-10 08:57 UTC IncomingTU4vEruvZw…r7Pvaa$374
2025-08-22 09:00 UTC OutgoingTDEA1UnGUP…aEGqTr$502
2025-08-22 08:32 UTC IncomingTU4vEruvZw…r7Pvaa$502
2025-08-20 11:00 UTC OutgoingTDEA1UnGUP…aEGqTr$984
2025-08-20 10:55 UTC IncomingTMw1Mzm6FW…ZbBzZx$327
2025-08-20 10:38 UTC IncomingTMw1Mzm6FW…ZbBzZx$327
2025-08-20 10:28 UTC IncomingTMw1Mzm6FW…ZbBzZx$330
2025-02-14 12:16 UTC OutgoingTDEA1UnGUP…aEGqTr$3.0K
2025-02-14 11:45 UTC IncomingTEZT8MsCsu…AocTeG$3.0K
2025-01-09 15:46 UTC OutgoingTDEA1UnGUP…aEGqTr$613
2025-01-09 15:16 UTC OutgoingTDEA1UnGUP…aEGqTr$437
2025-01-09 15:13 UTC IncomingTUpHuDkiCC…t8J2b9$613
2025-01-09 14:54 UTC IncomingTFTWNgDBkQ…8x5jLu$437
2024-07-31 15:15 UTC OutgoingTDEA1UnGUP…aEGqTr$346
2024-07-31 10:00 UTC IncomingTWBPGLwQw2…yJW1JJ$346
2024-04-09 16:00 UTC OutgoingTDEA1UnGUP…aEGqTr$1.0K
2024-04-09 15:49 UTC OutgoingTDD97yguPE…v4Vaqm$1.157920892373162e+44B
2024-04-09 15:25 UTC IncomingTWBPGLwQw2…yJW1JJ$1.0K

Balance history

Now: $0 · sample: 33

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 10:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
5
2
Thu
3
Fri
2
2
2
Sat
2
2
2
Sun