USDT address · TRON
TL2UPnqfgF8QUf5zX8iQPbLGq2GHYkAds7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$36 001
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-16 18:56 UTC
- Active for
- 8 months 3 days
USDT activity (all-time)
- Incoming
- $36,0013 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$36 001TX 0x3d49b0d7c2e1a4d49850f7752d40ad68cf0dfc9f8f809cd917bfb86b1e39112d· Block #76 660 106
- Ban$36 001TX 0xb1cc6ae1168089037061cd4d50d90bf4999a5ebaa84936f40d13c5e623e49942· Block #76 661 945
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.