USDT address · TRON
TUTWa2xPkYnX99obLsCEsRRJQSHNVWT9v5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$262 100
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-02 07:02 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $11,850,878194 transactions
- Outgoing
- $11,588,778127 transactions
Updated 07.06.2026
Event history
- Pre-ban$262 100TX 0x1924332dc1791dac3e9f462133cdd6d30ea5a9265e990db0a69f9b6817355d38· Block #73 752 558
- Ban$262 100TX 0x90d5899db1f5b75f90b9e37ed535cbd827a1b82d5121efdc9bddec58729c3b6b· Block #73 754 890
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.