USDT address · TRON
TCtCF1DJwhEPz959V44K2z84Ek1zCqUfG2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28 305
Window from pre-ban to ban: 5 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-03 03:53 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $35,0075 transactions
- Outgoing
- $6,6979 transactions
Updated 07.06.2026
Event history
- Pre-ban$28 305TX 0x93eef5c55c5bebefcebc5c8f3342e216701dc4126c64d43991e2aee1a4d62e1e· Block #72 995 300
- Ban$28 305TX 0xcc214766925ecac68e5ee2583f185c96e8fb5c2b8bc22037085802277eba518c· Block #73 002 276
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.