USDT address · TRON

TRUzWMZnRseD3cZSKLGHvQ8yaiEyQtR2n5

Name: TRUzWM…R2n5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-02-07T13:59:33Z
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

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-05 11:28 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $35,234
24 transactions
Outgoing: $35,234
13 transactions

Updated 06.06.2026

Event history

Pre-ban2024-02-07 13:59:33 UTC$0.00
TX 0x6fff127b6d6008e485225e5e3b831284d66ddbf59ad7d16069b2e51c28342fe6· Block #58 893 185
Ban2024-02-07 21:32:57 UTC$0.00
TX 0x96331487c3de9456bf3b1d99e042c32055105592a6c9f4c1ee375717d4ac6e86· Block #58 902 251
Unban2026-01-19 17:22:45 UTC$0.00
TX 0x1b50d74c6de9e4ee85bd0ce334bc5e9f03e245f7ca8169e3fe4d6f972848e9b2· Block #79 393 181

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-02-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $35 234, and 13 outbound transfers totalling $35 234.

Контрагенты

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

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