USDT address · TRON

TUfpdmJbUfVbpAqvz8ARGBMHZDxh6k9sLG

Name: TUfpdm…9sLG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-16T18:10:21Z
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

$165 459

Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-09 00:09 UTC
Active for: 5 months 24 days

USDT activity (all-time)

Incoming: $1,752,308
40 transactions
Outgoing: $1,586,848
56 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-16 18:10:21 UTC$165 459
TX 0xdce89e1f1922564f362a077da2d43e01b067e69e2b40644ab22810e8a08c63cf· Block #81 005 881
Ban2026-03-16 18:19:48 UTC$165 459
TX 0x07575c7b72244da6ead8019604615941cd0dec5de2b745b31424aa974b352857· Block #81 006 070

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 2026-03-16, freezing $165 459 of USDT. Pre-ban submission was first observed on 2026-03-16 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $1.75M, and 56 outbound transfers totalling $1.59M.

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.