USDT address · TRON
TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$36 092
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-13 17:11 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $243,50136 transactions
- Outgoing
- $207,40927 transactions
Updated 14.06.2026
Event history
- Pre-ban$36 092
- Ban$36 092TX 0x98a51520b736587a7f2998c27a78113d8202887068b3a1ed5cf1d018e5f3248c· Block #83 584 609
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.