USDT address · TRON

TUsf8h2aDg15Q9vPCdBpxbpDFQm8TdzgnW

Name: TUsf8h…zgnW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:49:00Z
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

$0.00

Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-17 17:02 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $2,989,976
5 transactions
Outgoing: $2,989,976
5 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:49:00 UTC$0.00
TX 0xf47b052481153ae4a90a6ce884fd2cbd050cf049cf480765d1e502fa07884d2c· Block #75 959 353
Ban2025-09-22 11:15:30 UTC$0.00
TX 0xb8ee7276d4f7ff538b6b086f2f4917679ef9cc7aa2103c6a974bf0dd031b47d2· Block #75 959 883

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $2.99M, and 5 outbound transfers totalling $2.99M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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