USDT address · TRON
THUMeEpEuQLasKuvkgqdm5HB6cpW69Z1ua
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$57
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-22 11:42 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $18,473,628306 transactions
- Outgoing
- $18,473,571249 transactions
Updated 08.06.2026
Event history
- Pre-ban$57TX 0xbd2d2dcd173b5efee1bad6066656a57ae20b03d80e03f3afe2013e913b5741e9· Block #52 883 887
- Ban$57TX 0xc092b8f30673c3bb917250e7630970965de743ef23a77421014f1247c512311c· Block #52 887 934
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.