USDT address · TRON

TUSZQccstS3bNKh1FHXXTVgUK1kyzpVWen

Name: TUSZQc…VWen · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-04T13:44:57Z
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

$18 224

Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-01-19 16:40 UTC
Active for: 4 years 5 months

USDT activity (all-time)

Incoming: $710,776
147 transactions
Outgoing: $692,552
121 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-04 13:44:57 UTC$18 224
TX 0x42544fa6b287887be62efb2fb021366ad6a172c40b05ace0a0244d025e0c2c09· Block #67 556 549
Ban2024-12-04 13:58:42 UTC$18 224
TX 0x2d7504569e6832c5a2f5d9cd53956f197e11a4647b2b38de1563b12a647051c2· Block #67 556 824

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 2024-12-04, freezing $18 224 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $710 776, and 121 outbound transfers totalling $692 552.

Контрагенты

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

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