USDT address · TRON
TTaUi5RQYXe5C1bBR8wLF9GwVNqT8ZZXoL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6.47M
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-17 14:13 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $6,470,00126 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$6.47MTX 0xf264cbcabe7015fd87c95bd959b1abebe0dfddf2db859d6e335ade1cdd7051e4· Block #64 188 332
- Ban$6.47MTX 0xd9de8c7b09f9ea8b48ba5fe3e4ae2545b0ca4e4e5d5c5857602c9613bed32962· Block #64 188 660
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.