USDT address · TRON
TUPyHqY2jbcF5Q2rCmTQWBtVo84oMpLm2f
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.85M
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-24 05:36 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $4,862,04323 transactions
- Outgoing
- $10,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$4.85MTX 0x16519b1074e5bdf6b238f8eef03725f451223d53a40a1ca37a26a43234949a94· Block #71 611 248
- Ban$4.85MTX 0xeeca3861dae16c846b96c9487229e1b32ff622763b9b4a16883df318fea65c6f· Block #71 611 862
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.