USDT address · TRON
TUf5C3Nu7gdRRoEArG1DH1aPGdbP1VyWjR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.30M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 10:35 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,300,1021 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.30MTX 0xeb28e39df136fec838081f521a07be2586f7b7c97f9862cbbc06c67b9ea7350f· Block #63 704 845
- Ban$2.30MTX 0x3f02de33160381e3677304889908f9791d20d500f5927f2717950ad32bb75bba· Block #63 706 275
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.