USDT address · TRON
TREomcWWg2AEzSFo33diUndMp6Bd3mduWy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$209 994
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-16 14:33 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $540,0026 transactions
- Outgoing
- $330,0081 transaction
Updated 08.06.2026
Event history
- Pre-ban$209 994TX 0xc1fa820e4388f90015befec5e0f0c270f451695705a878aa02ac60c97954a145· Block #60 879 939
- Ban$209 994TX 0x02ab92f4dd50faeb267f72aef606d67fa03daf69732244a9ae8f8d6b66e5f111· Block #60 880 066
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.