USDT address · TRON
TLHCmU9eftDJ8kRxqQUnV1DUfZLE8CKwJq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 431
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-25 11:14 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $10,64010 transactions
- Outgoing
- $2102 transactions
Updated 07.06.2026
Event history
- Pre-ban$10 431TX 0x557726d7bfa05615199f4c0c9580f41b563a17bf3d14e9b9e4f04808bf20d637· Block #76 252 359
- Ban$10 431TX 0x407c22233249940721b282ec30956f8975d0ab337ee4d11f20e5d6f8783db87b· Block #76 253 267
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.