USDT address · TRON

TUvaiSXeLGSYgL8C23mNMBo2KeJy6wwb3x

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$475 687
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-13 16:53 UTC
Active for
7 months 14 days

USDT activity (all-time)

Incoming
$3,596,294
168 transactions
Outgoing
$3,120,607
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$475 687
  2. Ban$475 687

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 2026-03-06, freezing $475 687 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $3.60M, and 95 outbound transfers totalling $3.12M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
82$2.0M
48$715.9K
36$424.6K
43$407.5K
4$274.0K
10$167.4K
81$166.8K
2$140.8K
1$101.5K
15$98.2K
2$92.5K
2$65.0K
2$56.9K
12$46.6K
2$38.0K
12$35.0K
1$10.0K
2$2.6K
3$22
2$15
3$14
2$12
2$12
2$11
1$10
1$10
1$10
1$10
1$10
1$10
1$10
7$6.16
6$6.06
1$4.50
3$4.41
1$4.00
2$3.67
3$3.03
3$3.03
3$3.03
3$3.03
1$2.91
2$2.83
1$2.61
2$2.60
1$2.01
1$2.00
1$2.00
1$2.00
1$1.81

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: $475.7K · 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.