USDT address · TRON
TL1sE9EdfVZ57LPftXmzJSGDQ7KC6o9Zkj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.31M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 17:25 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,309,1081 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.31MTX 0xcc67c7d4f0bed3933bb4a16e700ec3846ec0f5865b9d731acfbbec6d2c69a148· Block #63 704 858
- Ban$2.31MTX 0xcba5d926e662e14851717d21d7d170e920290e90389d6b902907db16c6b1c12b· Block #63 706 286
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.