USDT address · TRON

TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aa

Name: TUghLr…E7aa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-28T12:37:28.017348Z
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

$0.00

Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-25 08:53 UTC
Active for: 2 months 5 days

USDT activity (all-time)

Incoming: $84,586
6 transactions
Outgoing: $84,586
4 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-28 12:37:28 UTC$0.00
TX 0x05b2fa4384aadbbdd79105f57c28858e00a34096c346c1e482f343d0da273f7a
Ban2026-04-28 14:40:07 UTC$0.00
TX 0x60a7d23ddff1c1b9118e6c9f889a937e9c2b33b625c79d92947aaa2134d542a3· Block #82 239 728

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 2026-04-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $84 586, and 4 outbound transfers totalling $84 586.

Контрагенты

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

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