USDT address · TRON

TTssEDVcnGF9reDWXkJRiy41DdjX9waiUK

Name: TTssED…aiUK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-01T14:38:43.534999Z
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

$7 586

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-15 17:53 UTC
Active for: 4 months 11 days

USDT activity (all-time)

Incoming: $4,265,058
112 transactions
Outgoing: $4,257,472
101 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-01 14:38:43 UTC$7 586
TX 0xff487caa158b8451c1fe8323cddf6a4377b87222e597250a5fa2cd7d56f410a9
Ban2026-06-01 14:40:14 UTC$7 586
TX 0xbc9e5dc26a8de64f551fbe193559aa12eec47d60b71c2fcd97040040327bf76f· Block #83 218 651

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 2026-06-01, freezing $7 586 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 112 inbound transfers totalling $4.27M, and 101 outbound transfers totalling $4.26M.

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.