USDT address · TRON

TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D

Name: TUjjRF…6X2D · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T22:22:09Z
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 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-03-27 15:09 UTC
Active for: 3 years 2 months

USDT activity (all-time)

Incoming: $5,428,254
40 transactions
Outgoing: $5,428,254
50 transactions

Updated 05.06.2026

Event history

Pre-ban2026-03-25 22:22:09 UTC$0.00
TX 0xf896977026bea1bf3b810068192560e849286cdfcb7186cbd367f389f5206d0b· Block #81 270 042
Ban2026-03-25 22:23:42 UTC$0.00
TX 0xb20b8fb09c9427f60e44919be40fd57ec60d08a07ab1e4ba490320faf8c29fc6· Block #81 270 073
Unban2026-05-14 19:36:02 UTC$0.00
TX 0x70fd513f1b88537e67288965b299807df1099ee95667278169eb3f8304d042f0· Block #82 706 314
Pre-ban2026-06-04 17:41:34 UTC$0.00
TX 0x7977f691853101d3012ee3ca05f9ca3aee5efd0bb6fe4193f9f8e6f82be0fb1f
Ban2026-06-04 17:45:46 UTC$0.00
TX 0xdb31000feae45bd0cb2f4b781eece062483324614296f2c25c04db2c0d6c4aad· Block #83 308 689

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 2026-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $5.43M, and 50 outbound transfers totalling $5.43M.

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.