USDT address · TRON
TPp2eyjc8y2LRcji4QegJXNCGuQbpRdtzY
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$126 429
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-15 12:11 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,310,38425 transactions
- Outgoing
- $1,183,95516 transactions
Updated 07.06.2026
Event history
- Pre-ban$126 429TX 0x8dfb794d93230d1b557b8f44c73bab089acbfc58eb10a6363dc42ceab273f70a· Block #74 378 499
- Ban$126 429TX 0x3809f6bde086f36ac1964ea3e6a50a06e4f3fbdd11c6d4bc3312792b8820d3de· Block #74 378 648
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.