USDT address · TRON

TXLuEUEV1bNoQ1k59i9uun3XUmRjTZNXwh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.71M
Window from pre-ban to ban: 31 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)

Incoming
$9,711,033
53 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9.71M
  2. Ban$9.71M

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 2025-04-24, freezing $9.71M of USDT. Pre-ban submission was first observed on 2025-04-24 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $9.71M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$215.8K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$209.6K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$206.2K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$213.3K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$207.1K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$211.0K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$210.9K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$207.1K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$213.9K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$215.3K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$212.2K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$210.4K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$207.5K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$209.1K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$206.0K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$216.3K
2025-04-23 21:16 UTC IncomingTBA6CypYJi…Q7SqPt$214.6K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$208.8K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$207.8K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$214.1K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$206.7K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$207.0K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$213.5K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$206.4K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$210.1K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$212.4K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$213.6K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$210.1K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$210.2K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$215.5K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$212.5K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$214.1K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$210.5K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$213.7K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$212.3K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$207.8K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$208.9K
2025-04-23 21:15 UTC IncomingTBA6CypYJi…Q7SqPt$210.6K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$211.3K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$209.7K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$206.5K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$112.6K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$114.9K
2025-04-23 21:14 UTC IncomingTBA6CypYJi…Q7SqPt$115.9K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$116.7K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$116.4K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$111.1K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$111.8K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$115.8K
2025-04-23 21:07 UTC IncomingTBA6CypYJi…Q7SqPt$115.7K

Balance history

Now: $9.7M · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Wed 21:00 · 53
00
03
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09
12
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21
Mon
Tue
Wed
53
Thu
Fri
Sat
Sun