USDT address · TRON
TPCUq7YL1J3YWDk8Pts5pyWwVhyUxE9P8w
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-11 19:29 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $775,1437 transactions
- Outgoing
- $775,1154 transactions
Updated 07.06.2026
Event history
- Pre-ban$28TX 0x2b8d4a4f0ce8fb4f18825c546eaae103a4f12ed50094e61fc45be73e53b1e789· Block #72 133 780
- Ban$28TX 0x22a1ecad6f94da35868765732dcafc5d9bc268ed29a8b13949def5628f01dc60· Block #72 136 192
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.