USDT address · TRON

TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF

Name: TS2uJs…YDDF · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-16T14:58:24Z
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

$1.12M

Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-27 06:48 UTC
Active for: 10 months 6 days

USDT activity (all-time)

Incoming: $20,395,807
197 transactions
Outgoing: $19,274,473
121 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-16 14:58:24 UTC$1.12M
TX 0x9c1259582354217a29ad2ad1bba2a10d54031b4d368181365d33dbe5e749b93c· Block #81 894 591
Ban2026-04-16 16:59:30 UTC$1.12M
TX 0x660b0e8c1440464bb0f79ea1a959cf5c6ace34dfbf479d4a4b3d57a56c5b51fb· Block #81 897 013

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 2026-04-16, freezing $1.12M of USDT. Pre-ban submission was first observed on 2026-04-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 197 inbound transfers totalling $20M, and 121 outbound transfers totalling $19M.

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.