USDT address · TRON
THTL2b4iCvP6tEfYYbQGgKN8Rz3vkXU3D2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$188 454
Window from pre-ban to ban: 8 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-31 07:03 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $188,4547 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$188 454TX 0xdc99ec3d7a7ede145dd909486cb603ad9c367d17ee40f27b92e0b3fa761d7691· Block #57 114 805
- Ban$188 454TX 0x4a60d0cf13460974aa81388067ed77a9b0503b771c555c080757788471646c10· Block #57 124 425
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.