USDT address · TRON
TTpUNupnCPTKDWqcKRA79jSR8iSJ2H8CrE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 355
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-13 01:03 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $51,0023 transactions
- Outgoing
- $10,6476 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 355TX 0x516faf97bdc8bbc78122a5ea7025a45301b82ff4d1bdc82bfdda7d93a3d6e99f· Block #81 978 083
- Ban$40 355TX 0x07544b25710ac6aee68c0383d7617634dcbce324bf2d61dc64c4e42f6e79ac11· Block #81 978 102
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.