USDT address · TRON
TCUy5dNy4tRBejjtcKrJsuz68oKL4WNQAK
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-18 16:26 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $2,500,0002 transactions
- Outgoing
- $2,500,0001 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x034a41244424eca6ec0cb6b95a068bb8814c99a4d6040782f519544cc6bf3613· Block #45 780 144
- Ban$0.00TX 0xef2ac5336928ab9947738fc7fe433a6b44a30de3bb009892d338dd235d6a989e· Block #45 785 892
- Unban$0.00
- Unban$0.00TX 0x4122fca195f3638bb6cb36432192afd26fa6c58523a638967f149c2f680ccd09· Block #65 550 516
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.