USDT address · TRON
TCZPUPuiEiEUdncTzyga7Yx7LcKaRz7qxN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$31 531
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-29 20:32 UTC
- Active for
- 9 months 29 days
USDT activity (all-time)
- Incoming
- $591,5312 transactions
- Outgoing
- $560,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$31 531TX 0x6ab4912397d1584486d9c2fb419b90bcecb8c503ea14ff95de933586a44ea66f· Block #75 298 859
- Ban$31 531TX 0xc2cf83325332e27e5f3b57674e9d8860be17548b7e938b79f6c13d088c7f50bc· Block #75 299 354
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.