USDT address · TRON

TSugZ24jq1kmUktL71KAttXCxU2TjgdK2z

Name: TSugZ2…dK2z · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-10T12:42:51Z
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

$109

Window from pre-ban to ban: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-23 04:15 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $8,246,381
162 transactions
Outgoing: $8,246,272
179 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-10 12:42:51 UTC$109
TX 0xff288b8234513e47fb0557ceb0c0d13ae4e1ec32311edf67081a7d1d84656019· Block #71 211 712
Ban2025-04-10 20:41:27 UTC$109
TX 0x578c8e45df3029755e5131c048c9453cae38d4efa59ac7a760b1557694a90c54· Block #71 221 282

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 2025-04-10, freezing $109 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $8.25M, and 179 outbound transfers totalling $8.25M.

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.