USDT address · TRON
TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 999
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-19 08:23 UTC
- Active for
- 10 months 6 days
USDT activity (all-time)
- Incoming
- $99,9991 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$99 999TX 0x870dc736448d48958e0d1a0b1d9be50042cfd679c096b61e555513069db1ac3e· Block #74 841 192
- Ban$99 999TX 0x60faed7c32b60cd0f9aeaee6b4e21bb6e7b7112bbbb0700152ddedfd72c060e0· Block #74 841 372
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.