USDT address · TRON
TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-18 01:31 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $40,46424 transactions
- Outgoing
- $40,46419 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x20afb88ea93cce5c10a69a3dc861f03813a558f90b42fa0f0c229fa85c6f7a44· Block #57 162 703
- Ban$0.00TX 0x6e046c8ac4277f7801c07b5a6dcc58bdbb90c2f751158e8a8ebf21fa539c2745· Block #57 167 544
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.