USDT address · TRON

TNUquAT95v7UBQRCkmsNQK38JkhRJvUyD1

Name: TNUquA…UyD1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-05T14:30:36Z
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

$18 107

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-03 08:15 UTC
Active for: 5 months 23 days

USDT activity (all-time)

Incoming: $47,992
3 transactions
Outgoing: $29,885
3 transactions

Updated 07.06.2026

Event history

Pre-ban2026-01-05 14:30:36 UTC$18 107
TX 0x959468ecfa7eb78b9fec94fd79f21691a9312ae378397c852ef4efc48d4f7852· Block #78 986 805
Ban2026-01-05 14:33:03 UTC$18 107
TX 0x781fd27dd7f5d935ee09a4a702004857cf48bad4f6f8554542130787c2705bab· Block #78 986 854

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 2026-01-05, freezing $18 107 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $47 992, and 3 outbound transfers totalling $29 885.