USDT address · TRON
TPSy6zym97bYYAQ2GWnAaT7tupkrseqYF4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 836
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-05 00:13 UTC
- Active for
- 5 months 13 days
USDT activity (all-time)
- Incoming
- $3,875,03253 transactions
- Outgoing
- $3,826,19640 transactions
Updated 06.06.2026
Event history
- Pre-ban$48 836TX 0x3599616bc1374c4b2b602258192f175da3c6bc0c775ebe302605f8e587ba6422· Block #79 279 017
- Ban$48 836TX 0x55f9d63803e2e3c8497fefe035b44f82cf30f2539a197ae42ef66232db47d24f· Block #79 279 024
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.