USDT address · TRON
TAToyqqGL9J34mGN1J8kTY1a5C5sRKinUT
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 406
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-01 16:49 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $1,709,21766 transactions
- Outgoing
- $1,696,81142 transactions
Updated 08.06.2026
Event history
- Pre-ban$12 406TX 0x89c1f7ab0c830a1abd1c2f72e8fdee1f068842ac986c701fb7f8b377397ad45a· Block #65 743 521
- Ban$12 406TX 0x17d0f87cc57eeeca292a877b4a1f4da4691e703f2329a3eeabf1dc64becb2293· Block #65 744 456
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.