USDT address · TRON

TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4

Name: TUGTrk…bmc4 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-11T08:06:36Z
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

$100 336

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-11 04:32 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $6,638,568
243 transactions
Outgoing: $6,538,232
185 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$100 336
TX 0xd99908b61aeebe890261800764fa841411821bbc782cd7643c574ba2ba4f723d· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$100 336
TX 0x2a16eb541ee51aea878dac4be3d19ff766566d87d66518cee5b81af299579827· Block #80 849 853

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 2026-03-11, freezing $100 336 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 243 inbound transfers totalling $6.64M, and 185 outbound transfers totalling $6.54M.

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.