USDT address · TRON

TPUKtZgncciYXreFWNEADj9qVekva8PBzE

Name: TPUKtZ…PBzE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-11T08:06:36Z
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

$0.87

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-15 15:29 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $4,448,753
141 transactions
Outgoing: $4,448,752
118 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$0.87
TX 0xf1ab814921bf2e2a89a715d61eadcbf8928184be172c77b4c45c76dfe9398d49· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$0.87
TX 0x4b96eeac60d373d9a6766c370624a212dbdf6a5805be4542bd3738abd4ea97ef· Block #80 849 853

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-11, freezing $0.87 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 141 inbound transfers totalling $4.45M, and 118 outbound transfers totalling $4.45M.

Контрагенты

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

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