USDT address · TRON

TCUSg8MD95fEAecerZFKp41D5iVVd1UnNT

Name: TCUSg8…UnNT · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:50:09Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$53 000

Current balance

querying the blockchain…

Address age

First transaction: 2022-05-18 05:10 UTC
Active for: 4 years 1 month

USDT activity (all-time)

Incoming: $545,184
57 transactions
Outgoing: $492,184
51 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:50:09 UTC$53 000
TX 0x148cd2da1819c59e5fc9625388f16b851b54547d744e4e1a0003a60a853ead1a· Block #81 292 196
Ban2026-03-26 16:51:27 UTC$53 000
TX 0xf6df3ff17002cd3099d10c684e8080128b88c2042c230c367cade2f42f44ec50· Block #81 292 222
Unban2026-05-14 19:55:36 UTC$53 000
TX 0x4788b4ffaea58bc585b7d31cb0fbe971dfc76c692b0969fc034f9796add400f3· Block #82 706 558

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $53 000 of USDT.

Lifetime USDT flow on this address: 57 inbound transfers totalling $545 184, and 51 outbound transfers totalling $492 184.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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