USDT address · TRON
TESTAwMbTsyTeAzkA8qNkHn6yLJ4tDvPqe
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 000
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-09 14:55 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $500,00113 transactions
- Outgoing
- $12 transactions
Updated 08.06.2026
Event history
- Pre-ban$500 000TX 0x66289e762ccbd982a106109be0174129412b39a7bb46cfedc064e5ecb21f9d19· Block #61 082 525
- Ban$500 000TX 0xf31a13d3ffa32c4dd8454d483ef2ed0fc031567d7aefcc39cd64dc68e9a797b9· Block #61 082 757
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.