USDT address · TRON
TP2bNWHaCUJYRqrfxKzfmb5R3WxKNJzDSA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$134 219
Window from pre-ban to ban: 7 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-14 03:50 UTC
- Active for
- 4 months 3 days
USDT activity (all-time)
- Incoming
- $254,4617 transactions
- Outgoing
- $120,2423 transactions
Updated 06.06.2026
Event history
- Pre-ban$134 219TX 0x5c9efb87fb83f1f9261faf19b13c44ca05c5abbde82e27c4f0163758138aea3e· Block #80 253 043
- Ban$134 219TX 0x4a583493802dc6614493e4da3fed37dfc1c89a319170969e855bacb72909fe65· Block #80 261 933
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.