USDT address · TRON
TUSBcGHEweS9xgi3Zhgae3ADRHbcHevjgs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.40M
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-05 16:42 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $2,403,2217 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.40MTX 0xc172bcf2311dee4ccf2adf0be89cf03798706b60a425d54dc2248efe5565e764· Block #65 952 858
- Ban$2.40MTX 0xa5873e55eaef4ae96cbc32fdf9262b07680af72ee51b6bd290fb7ffc0be87266· Block #65 953 198
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.