USDT address · TRON

TCNku13BsaKFV4EtrrfHg7KZG6prJPJVUa

Name: TCNku1…JVUa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-16T18:56:21Z
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

$9 295

Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-22 13:19 UTC
Active for: 11 months 10 days

USDT activity (all-time)

Incoming: $13,297
35 transactions
Outgoing: $4,002
1 transaction

Updated 07.06.2026

Event history

Pre-ban2025-10-16 18:56:21 UTC$9 295
TX 0x2b3872f0bab139f5dd33177d39a8eb9f361bc85a964c68a73b1d17ad4d8ae440· Block #76 660 097
Ban2025-10-16 20:28:30 UTC$9 295
TX 0x8bb16b9979231b98aab5fa1708f765bb8c285174c6a6ee26db30ed9bba8211f4· Block #76 661 940

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 2025-10-16, freezing $9 295 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $13 297, and 1 outbound transfer totalling $4 002.

Контрагенты

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

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