USDT address · TRON
TUqkGThU1wkNKPpCWtrYP6UV7KgDwjAQQz
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 095
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-11 09:24 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $11,31025 transactions
- Outgoing
- $9,2153 transactions
Updated 07.06.2026
Event history
- Pre-ban$2 095TX 0x9ee076f4fb248af82248e58555edadc62fe3669aa73d217f81794669408561e1· Block #70 638 664
- Ban$2 095TX 0xa8bc4c23f2cc0ff088366af87204a3f1e20fd18d523824c7240f176041047f4f· Block #70 640 151
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.