USDT address · TRON
TUgDo7nGwMmHa2NLT3e6xoGbS7ZGqLZ53s
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$21
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-02 11:29 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $166,96210 transactions
- Outgoing
- $166,9419 transactions
Updated 07.06.2026
Event history
- Pre-ban$21TX 0x54e69c1d4162bb907aa743feb7db3f55648a3c628f226ad4849cb8f44c476a4e· Block #73 243 895
- Ban$21TX 0x806e1ae58b9ea28a9b949f21a4f04b6ed19785f83cf6182ad8480349cdefc650· Block #73 257 576
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.