USDT address · TRON
TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$228 614
Window from pre-ban to ban: 8 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-19 08:54 UTC
- Active for
- 6 months 7 days
USDT activity (all-time)
- Incoming
- $228,6143 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$228 614TX 0xb94f06e164fdfaa9eda1ffd129d92d40eb168e6c0bb5a4102cbb4f25a893587c· Block #80 150 512
- Ban$228 614TX 0x4a9430236df332ddd2a6a9e71f1b82a3ce0d1b996777cbc9a2654f695cb803a9· Block #80 161 044
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.