USDT address · TRON

TUqkGThU1wkNKPpCWtrYP6UV7KgDwjAQQz

Name: TUqkGT…AQQz · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-03-21T14:57:33Z
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

$2 095

Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-11 09:24 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $11,310
25 transactions
Outgoing: $9,215
3 transactions

Updated 07.06.2026

Event history

Pre-ban2025-03-21 14:57:33 UTC$2 095
TX 0x9ee076f4fb248af82248e58555edadc62fe3669aa73d217f81794669408561e1· Block #70 638 664
Ban2025-03-21 16:11:54 UTC$2 095
TX 0xa8bc4c23f2cc0ff088366af87204a3f1e20fd18d523824c7240f176041047f4f· Block #70 640 151

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 2025-03-21, freezing $2 095 of USDT. Pre-ban submission was first observed on 2025-03-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $11 310, and 3 outbound transfers totalling $9 215.

Контрагенты

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

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