USDT address · TRON
TUJcxqiqsx5pP2a5xDJC8UJBbL8JNm9Ato
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 117
Window from pre-ban to ban: 27 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-01 07:01 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $284,38455 transactions
- Outgoing
- $185,2688 transactions
Updated 08.06.2026
Event history
- Pre-ban$99 117TX 0x003cd74c968c519a246b0c162fea20e69a2c7876f2533f27112f1c05652024a3· Block #66 495 866
- Ban$99 117TX 0x110149a9b8c29836a79a4b0d91f41930b9f622b247ad483e94430b58ea484e31· Block #66 528 633
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.