USDT address · TRON

TUgCctcHW8zBFL89rHRzTEwMiprVxDBsLe

Name: TUgCct…BsLe · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T23:07:54Z
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

$200 000

Window from pre-ban to ban: 7 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: 2026-02-17 18:47 UTC
Active for: 4 months 8 days

USDT activity (all-time)

Incoming: $220,005
6 transactions
Outgoing: $20,003
3 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 23:07:54 UTC$200 000
TX 0x6db3e2c357fd77d7b5f642731da3ef7008d1558b3b5cb1799f4b3c57e61ab7ae· Block #80 896 666
Ban2026-03-13 06:24:57 UTC$200 000
TX 0x1b31766a3630fdbbacfa9ba6da495ba774ec3db7d0b3cd84ce60abaa1fb09ebe· Block #80 905 403

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 2026-03-13, freezing $200 000 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $220 005, and 3 outbound transfers totalling $20 003.