USDT address · TRON

TXpuS8GGg4u1is3ynGxzW3pJkbJzz3UD6x

Name: TXpuS8…UD6x · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-24T14:29:42Z
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

$72 208

Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-18 15:33 UTC
Active for: 3 months 15 days

USDT activity (all-time)

Incoming: $93,208
10 transactions
Outgoing: $21,000
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-24 14:29:42 UTC$72 208
TX 0xc0537815e6f2a37af36e94994f7babbab622060fc046a935992328899c433077· Block #81 231 806
Ban2026-03-24 17:46:21 UTC$72 208
TX 0x27e81374fe448a97004570d767cb2ddfa4af588d12d55daa2d16d7b91e639c7e· Block #81 235 739

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 2026-03-24, freezing $72 208 of USDT. Pre-ban submission was first observed on 2026-03-24 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $93 208, and 2 outbound transfers totalling $21 000.

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.