TUcWfp…y7FX - blacklist & freeze status

russiasanctions

Currently blocklisted on 1 network

Explorers:TRON

Address TUcWfp…y7FX is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $4,321,509.03. It is attributed to Cryptex (russia and sanctions). Its most recent blocklist event was on Sep 25, 2024, 21:55:00 UTC.

Intelligence

Verified@sherlock-bot edited by adminconfidence: mediumrussiasanctionsJul 18, 2026, 06:42:29 UTC

Cryptex

Per a forum post on Bitcointalk, the address TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX is listed as an exchange address for Cryptex, which is sanctioned.

Source 1 Source 2

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	TRONUSDT	$4,321,509.03	Sep 25, 2024, 21:55:00 UTC	628671…bfcd

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
TRON	USDT	BLOCKLISTED	$4,321,509.03	$4,321,509.03	Sep 11, 2026, 10:34:08 UTC

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TUcWfpjnAM75UtruBG19JPcjxf31NFy7FXTUcWfp…y7FXTUcWfpjnAM75UtruBG19JPcjxf31NFy7FX