USDT address · TRON

TGquN2ihdR6sgi29ZbHPLGCcXDhfP51UKy

Name: TGquN2…1UKy · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:17:06Z
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

$26 085

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-01 13:18 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $8,384,608
380 transactions
Outgoing: $8,358,522
171 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:17:06 UTC$26 085
TX 0xa81ec6bdd840e54e45036172383ce7d9ead5bb92f9e95182e2f1e621f2f2c86c· Block #73 752 556
Ban2025-07-07 21:13:45 UTC$26 085
TX 0xf078d1b54314ab752c86ac23933bbd6ec5dc854c68b302a075bf7462b4f19340· Block #73 754 889

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 2025-07-07, freezing $26 085 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 380 inbound transfers totalling $8.38M, and 171 outbound transfers totalling $8.36M.