USDT address · TRON
TUgCctcHW8zBFL89rHRzTEwMiprVxDBsLe
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-17 18:47 UTC
- Active for
- 4 months 5 days
USDT activity (all-time)
- Incoming
- $220,0056 transactions
- Outgoing
- $20,0033 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 000TX 0x6db3e2c357fd77d7b5f642731da3ef7008d1558b3b5cb1799f4b3c57e61ab7ae· Block #80 896 666
- Ban$200 000TX 0x1b31766a3630fdbbacfa9ba6da495ba774ec3db7d0b3cd84ce60abaa1fb09ebe· Block #80 905 403
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.