USDT address · TRON
TAYx4XKsSeSe5BH2UESEWq1939JzTaVh3j
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 008
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-29 12:42 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $1,973,52947 transactions
- Outgoing
- $1,473,52222 transactions
Updated 07.06.2026
Event history
- Pre-ban$500 008TX 0x070de9d17f3870a1519a5a6334381215c87597afb3599775916c868bd76a6650· Block #76 424 158
- Ban$500 008TX 0xc0e83928acf4ae7dae6a7cb1d5597d7a3bf4bb887e14cf657ee6985c7f6a1818· Block #76 426 500
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.