USDT address · TRON

TUq2jE4wpHpP5iCkX2RoHFcsZA8ih9qcsG

Name: TUq2jE…qcsG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-23T00:42:55.053969Z
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

$482

Window from pre-ban to ban: 6 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: 2025-11-06 16:44 UTC
Active for: 7 months 22 days

USDT activity (all-time)

Incoming: $1,978,792
120 transactions
Outgoing: $1,978,299
121 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-23 00:42:55 UTC$482
TX 0x82ad97f1eba6b03da056b6396ac8b88b205cd27ce179e45688a4cd16331d39ad
Ban2026-05-23 06:49:25 UTC$482
TX 0xa0af04bbe915222e5364cffdba7bd358aa2fc3f7ffbc583c4748f0f3f7c2c921· Block #82 950 112

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 2026-05-23, freezing $482 of USDT. Pre-ban submission was first observed on 2026-05-23 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $1.98M, and 121 outbound transfers totalling $1.98M.

Контрагенты

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

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