USDT address · TRON

TUUrDujgzpg32ax6wQTwA7Camn3WqscBxx

Name: TUUrDu…cBxx · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-09T11:25:03Z
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

Window from pre-ban to ban: 7 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-25 21:11 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $2,627,557
50 transactions
Outgoing: $2,627,556
19 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-09 11:25:03 UTC$1
TX 0xf0344019f79d49e98e73bfdd8ca7ea1094a6d199386c8d5cffa937dd5ae87b96· Block #72 044 812
Ban2025-05-09 18:32:09 UTC$1
TX 0x1ef97e0d320cb7d7c052969ebe144537e1f515037babd55d55da94f6826d4290· Block #72 053 350

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 2025-05-09, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-09 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $2.63M, and 19 outbound transfers totalling $2.63M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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