USDT address · TRON

TUGhzM7bfQCYJX5fx925W8QxJvujkhvfpp

Name: TUGhzM…vfpp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-16T18:56:33Z
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

$5 769

Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-01 18:29 UTC
Active for: 10 months 29 days

USDT activity (all-time)

Incoming: $65,833
8 transactions
Outgoing: $60,064
5 transactions

Updated 07.06.2026

Event history

Pre-ban2025-10-16 18:56:33 UTC$5 769
TX 0x4e5a1817f22f83b4a9d93694c0fc87be548fda1f05edd37eb9913f691cb2c0b5· Block #76 660 101
Ban2025-10-16 20:28:33 UTC$5 769
TX 0x859fce5b2991d48d829604c6a481849c1b6f7128e8451f21faa05143e7bd9a87· Block #76 661 941

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 2025-10-16, freezing $5 769 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $65 833, and 5 outbound transfers totalling $60 064.

Контрагенты

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

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