USDT address · TRON

TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v

Name: TUrjvz…Yg4v · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-18T14:15:21Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban

$12 445

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-04 19:03 UTC
Active for: 5 months 25 days

USDT activity (all-time)

Incoming: $35,637
37 transactions
Outgoing: $35,637
9 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-18 14:15:21 UTC$12 445
TX 0xc263f6fed8dba3834d176f7d4ae2a9763056e9a0848b86234be537d99c538a04· Block #80 253 042
Ban2026-02-18 21:39:57 UTC$12 445
TX 0x7cff76e059e23b6b9d178f2fc17c5d074dc46e6bc0d82b1d3841a975770b52ff· Block #80 261 932
Unban2026-04-30 14:03:40 UTC$12 445
TX 0x2471eee97cf1c8a7a4d6ba49b31324fe0d470ec48a37266cdf02b2af641c3523· Block #82 296 583

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.

Telegram channel Add address to watchlist About →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-02-18 but has not yet executed. Pre-ban balance: $12 445 of USDT.

Lifetime USDT flow on this address: 37 inbound transfers totalling $35 637, and 9 outbound transfers totalling $35 637.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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