TUCsTq…5Yzq - blacklist & freeze status

sanctionsdrugs-trafficking

Currently blocklisted on 1 network

Explorers:TRON

Address TUCsTq…5Yzq is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Mingming Wang (sanctions and drugs-trafficking). Its most recent blocklist event was on Dec 9, 2023, 15:27:42 UTC.

Intelligence

Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Mingming Wang

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$0.00	Dec 9, 2023, 15:27:42 UTC	6e046c…2745

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5YzqTUCsTq…5YzqTUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq