USDT address · TRON
TSco9U652mN7ZfgCnsuihvPgXHb74mwhMV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$125
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-18 12:53 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $94,52223 transactions
- Outgoing
- $94,39789 transactions
Updated 07.06.2026
Event history
- Pre-ban$125TX 0xc34f62e72c921aafc94361844013724903532f31706730189ddcfbca25362b5b· Block #72 537 188
- Ban$125TX 0xb4647a7db436822c3f9bd76e25552a16a0676d16294a7c16b8c30dde0aab37db· Block #72 537 927
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.