USDT address · TRON
TMUrUCtNYDSw8rHwDY4m27Y4skC14hhYe1
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$124 429
Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-02 20:33 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $129,9293 transactions
- Outgoing
- $5,5002 transactions
Updated 08.06.2026
Event history
- Pre-ban$124 429TX 0x89601572675279b39c674a0651b6770c30366775b62d6c6a4a0664cfec43108a· Block #67 105 033
- Ban$124 429TX 0xc4ceab8cbfc54a5c4d747bdfddf3965feb989728a05c67defe5932f2ab8ca6b0· Block #67 109 160
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.