USDT address · TRON

TUK4AR8HDAiH2jzbQRPVGS9yDMz2yVJVct

Name: TUK4AR…JVct · 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

$877 201

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: 2025-03-01 07:23 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $1,251,491
67 transactions
Outgoing: $374,290
52 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$877 201
TX 0xe9d25f980e0b98b64cf0e0358c455a1358ca31007d7bd555e859bddcdb46006a· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$877 201
TX 0xf3ec4e56a6575d147d201d468462fa1733845d78cc63448623631d22a7d80f7f· 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 $877 201 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: 67 inbound transfers totalling $1.25M, and 52 outbound transfers totalling $374 290.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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