USDT address · TRON

TUqC5zXCisWsmQXryanKDk91wNTYPAFEdw

Name: TUqC5z…FEdw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-17T12:38:00Z
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

$276 073

Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-30 13:15 UTC
Active for: 5 months 30 days

USDT activity (all-time)

Incoming: $2,480,349
28 transactions
Outgoing: $2,204,276
58 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-17 12:38:00 UTC$276 073
TX 0x545a706859daa11fd7dbb5eadfc595ef80420b44a4b9b0c206c02a1c8d278a95· Block #79 329 902
Ban2026-01-17 13:50:18 UTC$276 073
TX 0x8325aff30512b7014bbd9fef1dc98df11ce2725b3cb811dd9a46925facc98517· Block #79 331 348

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 2026-01-17, freezing $276 073 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.48M, and 58 outbound transfers totalling $2.20M.

Контрагенты

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

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