USDT address · TRON
TMa2Sagz6pjwaWRcCfkxZPVkuLfbTBq6La
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-15 18:40 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $100,0024 transactions
- Outgoing
- $100,00010 transactions
Updated 07.06.2026
Event history
- Pre-ban$2TX 0xa89ebdbf3eeeab82ba99a0d35285fc3e5497c86a36223ec7601857f6933756b8· Block #74 670 482
- Ban$2TX 0xdc706ebe53e8c2d2bab4f468304fcc858134e29bc72febdf345de9e4b2d28402· Block #74 673 690
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.