USDT address · TRON
TECNY2bgj6CgtBkGTJQgzo5wkqrSGGC1YZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 000
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
- 2025-01-15 10:49 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $5,736,890209 transactions
- Outgoing
- $5,735,890343 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 000TX 0x1ca09e8a53235bc3ae1ebf00f46c7c26fd6db0370ec6c2a0b8f9b6c3dd9e5b12· Block #73 752 564
- Ban$1 000TX 0xc1eb9f827574ec1981f494f5a019fad32baf1e8479a65fc340d8a5c0e67409ee· Block #73 754 895
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.