USDT address · TRON

TTuJUQ5s3u32jcMZHXdWPRFM2hvcp8ePCz

Name: TTuJUQ…ePCz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-21T16:55:42.475639Z
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

$11M

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-29 02:42 UTC
Active for: 1 month 29 days

USDT activity (all-time)

Incoming: $51,215,098
67 transactions
Outgoing: $40,276,563
122 transactions

Updated 06.06.2026

Event history

Ban2026-05-21 16:55:42 UTC$11M
TX 0xc53efe38a4308f98cbe7791e2bc53cfad1253ed4651c421b4d5a32a5bac80b1d· Block #82 899 738
Pre-ban2026-05-21 17:00:43 UTC$11M
TX 0xf8ff450a362684e74dea585a4d64f0173fb8375ae7e6ef69b471408a1f3e9a33

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 2026-05-21, freezing $11M of USDT. Pre-ban submission was first observed on 2026-05-21 — a window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $51M, and 122 outbound transfers totalling $40M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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