USDT address · TRON
THU2wURynjD2C2M128TC23RV8ART8EfCAx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$421 293
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-10 02:35 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $441,29343 transactions
- Outgoing
- $20,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$421 293TX 0xee13676e10a740249c585fa3af3a541b6821204e5cdd2a46bdd8b86e87c9d0ef· Block #73 543 184
- Ban$421 293TX 0xb4fb35c8f4690d5f2623891ed0022185bfaa25d58274b45b332e64736f336a6f· Block #73 543 435
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.