USDT address · TRON
TUkspaWuDJCCrMTyPzU4GpaFagR94kARna
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.31M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-09-14 19:29 UTC
- Active for
- 19 days
USDT activity (all-time)
- Incoming
- $17,248,303328 transactions
- Outgoing
- $15,934,835157 transactions
Updated 30.09.2026
Event history
- Pre-ban$1.31M
- Ban$1.31MTX 0xa054687fde7cfc4d9063ab8ced911d22a6b5f45cd22733ca84d56ac062da4095· Block #86 701 916
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.