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
9 months 9 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.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-06, freezing $475 687 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?

$475 687 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 2025-11-13. 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 142 · по объёму

АдресВходящихИсходящихОбъём ≈
82$2.0M
48$715.9K
36$424.6K
43$407.5K
3$400.0K
2$200.0K
2$200.0K
81$166.8K
3$160.0K
3$140.0K
5$103.3K
15$98.2K
6$87.8K
2$60.0K
4$55.7K
2$54.5K
2$51.3K
2$48.2K
12$46.6K
3$40.0K
2$34.9K
2$34.9K
1$31.3K
1$23.8K
2$18.1K
1$15.0K
2$13.0K
1$10.1K
2$10.0K
1$10.0K
3$5.9K
1$5.1K
1$5.0K
1$5.0K
1$950
1$500
1$450
1$260
1$250
1$200
1$100
1$100

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.