USDT address · TRON
TPTyQaqw9PKNm3wDNLzfuKtrwHevbDhVXD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$198 925
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 12:03 UTC
- Active for
- 3 months 18 days
USDT activity (all-time)
- Incoming
- $602,7893 transactions
- Outgoing
- $403,8644 transactions
Updated 06.06.2026
Event history
- Pre-ban$198 925TX 0x5f4ba401578d324a8d2fbe80f91f62b0472bb37bf291f2c2f6e16762b3eb0e30· Block #80 686 051
- Ban$198 925TX 0xb559b231f0b1303b0e26f626758611dcaa0eb2101582208e9a5cbf41fcfb270d· Block #80 688 711
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.