USDT address · TRON

TYuqg1zc1aMXxc3mE1YJquacdPxLWsK4ba

Name: TYuqg1…K4ba · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-05T15:34:27Z
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

$10 744

Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-05 08:31 UTC
Active for: 3 months 29 days

USDT activity (all-time)

Incoming: $90,003
4 transactions
Outgoing: $79,259
12 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-05 15:34:27 UTC$10 744
TX 0x45a41014b72dfd7df4b6703012698e5ef317c82534db113fa6fb3e5e285325ec· Block #80 686 059
Ban2026-03-05 17:47:24 UTC$10 744
TX 0xe751acb7917886ad2dcd2e01b27c72c12f42de019621893466ea8c26854f124c· Block #80 688 718

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 2026-03-05, freezing $10 744 of USDT. Pre-ban submission was first observed on 2026-03-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $90 003, and 12 outbound transfers totalling $79 259.

Контрагенты

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

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