USDT address · TRON

TUgDo7nGwMmHa2NLT3e6xoGbS7ZGqLZ53s

Name: TUgDo7…Z53s · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:58:06Z
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

$21

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-02 11:29 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $166,962
10 transactions
Outgoing: $166,941
9 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:58:06 UTC$21
TX 0x54e69c1d4162bb907aa743feb7db3f55648a3c628f226ad4849cb8f44c476a4e· Block #73 243 895
Ban2025-06-20 14:22:21 UTC$21
TX 0x806e1ae58b9ea28a9b949f21a4f04b6ed19785f83cf6182ad8480349cdefc650· Block #73 257 576

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 2025-06-20, freezing $21 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $166 962, and 9 outbound transfers totalling $166 941.

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.