USDT address · TRON
TUgSsAB3pDjofFgEQnthJnfao1KvZQUSq5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$360 896
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-19 00:29 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $3,530,260288 transactions
- Outgoing
- $3,169,364399 transactions
Updated 07.06.2026
Event history
- Pre-ban$360 896TX 0x67fb9168a68f6c512192bcfff2fdb5ed8ec175c30d608fc39d428ad5f10543e1· Block #73 405 809
- Ban$360 896TX 0x0dd6da797722401092a90511a7e48a4400a255bc34d9f0a9b2afa4f3615b43df· Block #73 405 859
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.