USDT address · TRON
TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.45M
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-01 13:40 UTC
- Active for
- 1 month 24 days
USDT activity (all-time)
- Incoming
- $4,000,13435 transactions
- Outgoing
- $1,546,61423 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.45M
- Ban$2.45MTX 0xe18d92509c58c312f7c026ee01201f7750e3e886f03c5f8883d1785169414410· Block #82 468 145
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.