USDT address · TRON
TUGruNYbcwQrQUVLhvsyK1wRBRC4fTVCBZ
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: 2 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-14 18:13 UTC
- Active for
- 11 months 14 days
USDT activity (all-time)
- Incoming
- $707,2654 transactions
- Outgoing
- $707,2654 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x6351baab17b0c58ae4f6c6c44e8ab8c2e3ddc2947c1435d3b660c023dd6dc44c· Block #73 978 299
- Ban$0.00TX 0x12a95c05ec00470230329980c9ff3ed78551ec582e037354c6761baae1c6fefe· Block #73 980 798
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.