USDT address · TRON

TU7Zz1FWid6C2qyKExXn2kGMSFVRdKv5jx

Name: TU7Zz1…v5jx · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-14T11:50:27Z
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

$588 019

Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-11 10:34 UTC
Active for: 3 months 23 days

USDT activity (all-time)

Incoming: $2,076,149
9 transactions
Outgoing: $1,488,130
9 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-14 11:50:27 UTC$588 019
TX 0xc970c08d3c0f4c5eb54a3cfd7101d4c8fa6361702f5811ef94377622b2442dca· Block #80 940 704
Ban2026-03-14 12:41:57 UTC$588 019
TX 0x3829398ec3b69a9852c1e65badd4c5fa80e45212af4acc990f6305464f1215d3· Block #80 941 732

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 2026-03-14, freezing $588 019 of USDT. Pre-ban submission was first observed on 2026-03-14 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $2.08M, and 9 outbound transfers totalling $1.49M.

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.