USDT address · TRON
TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$124 299
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-17 01:33 UTC
- Active for
- 4 months 8 days
USDT activity (all-time)
- Incoming
- $199,3049 transactions
- Outgoing
- $75,0063 transactions
Updated 06.06.2026
Event history
- Pre-ban$124 299TX 0x501620076144e84c58425b1e5203d508ce08e28fbceb69fd0eb3958186a6e4fb· Block #81 641 145
- Ban$124 299TX 0x11c929bef0640d87ce5b61b6bc672058446f267195131dc12ec23412a173f090· Block #81 641 866
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.