USDT address · TRON
TNS28DGJCE7rx7HxCDuuAvFdVTUmjWrzyB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$33 592
Window from pre-ban to ban: 10 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-09 14:25 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $11,391,73073 transactions
- Outgoing
- $11,358,13871 transactions
Updated 08.06.2026
Event history
- Pre-ban$33 592TX 0xf21e7117848c31cf7518962718e34d116a9e66e3f3414a1bc4ec8db137237336· Block #65 433 632
- Ban$33 592TX 0x222ca02c3d316f5d03e83bae324da7c56f359033b487aa16dead7eeaefcb3576· Block #65 446 516
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.