USDT address · TRON
THRnAPGsuzN2mfbD22q2sjSgz1ekZt2wiX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$600 001
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-17 07:43 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $600,0013 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$600 001TX 0x16dbef816b88d51eb17d6eacaa8cfaf427afe0aa21e349e1d0e868c6b790dfb9· Block #60 879 937
- Ban$600 001TX 0x01e7e564e1a0e64fab4ef62e553552b815ab0138cef1352591ff3ea4abc30678· Block #60 880 048
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.