USDT address · TRON

THUxZga4J7eFiWC6mwX7DKAjizVrPvruxZ

Name: THUxZg…ruxZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:39:33Z
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

$110 671

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-11 00:02 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $1,829,368
122 transactions
Outgoing: $1,829,368
87 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:39:33 UTC$110 671
TX 0xfe7b74609eae3fd6f86b0fedc64b70cb2eeb28bdb6173815a888d34a79056e86· Block #81 291 984
Ban2026-03-26 16:40:54 UTC$110 671
TX 0xfb6189c1a29c639235e814d0561afd499ca4f659914aade136264bb5713d923d· Block #81 292 011
Unban2026-05-14 19:48:37 UTC$110 671
TX 0xbbfe44a43e5d37dea226a29c97bb9d9ae3603934119d8acb5998a0d30a63bdf8· Block #82 706 478

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: $110 671 of USDT.

Lifetime USDT flow on this address: 122 inbound transfers totalling $1.83M, and 87 outbound transfers totalling $1.83M.

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.