USDT address · TRON

TC1xAC16VrXXpV1sYUVdocsE9TeP2VthTT

Name: TC1xAC…thTT · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-03T20:45:39Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$299 991

Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-25 15:45 UTC
Active for: 4 months 7 days

USDT activity (all-time)

Incoming: $5,000,122
19 transactions
Outgoing: $4,700,131
16 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-03 20:45:39 UTC$299 991
TX 0xbe59e979219a870424aaca775f41067b0285b9ea4160825a4004ba3bbe1af6b3· Block #80 634 697
Ban2026-03-03 21:32:36 UTC$299 991
TX 0x755ff14dd7a5f772fe963ef5ed56c2deac0cc961b7ad843b7d3ae50021578183· Block #80 635 636

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 2026-03-03, freezing $299 991 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $5.00M, and 16 outbound transfers totalling $4.70M.

Контрагенты

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

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