USDT address · TRON
TUBKkcTpbTyaJUCWATNhu9c5KiZkih4Nmq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 137
Window from pre-ban to ban: 5 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-16 15:18 UTC
- Active for
- 10 months 13 days
USDT activity (all-time)
- Incoming
- $582,46841 transactions
- Outgoing
- $482,33161 transactions
Updated 07.06.2026
Event history
- Pre-ban$100 137TX 0xab70a92eed388d60b9b669ef542acb04a0f83d51d90c4d2dd693d9fb692e274d· Block #75 473 492
- Ban$100 137TX 0x69189f77ad25c26647faaf313eda7f5cb35c1c2a3994010121262cf953aa38fe· Block #75 479 780
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.