USDT address · TRON
THSUiCnSdEfeaiQFRRDkDC3tUc86eGvYUh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 3 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-12 09:09 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $33,75034 transactions
- Outgoing
- $33,7505 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xdfe2b5e92e34cef7bce50b61f3af5e258586c0847517b2ec19987174f6919460· Block #59 067 433
- Ban$0.00TX 0x52fa30fa7f6d44a3b4397442bdb2feb884e1bd8935bf1622d8ece1da9f6442e3· Block #59 071 227
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.