USDT address · TRON
TUsAfzhczteXKahbYAy3tEzCZpMdbPePwv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$125 635
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-30 15:11 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,587,711399 transactions
- Outgoing
- $1,462,076358 transactions
Updated 08.06.2026
Event history
- Pre-ban$125 635TX 0xb5dcfc92d8e0b59ce5ee7aa8d731f22a44f883c8c0a8d83ec4217a6d43806b38· Block #67 588 776
- Ban$125 635TX 0x30152a2b336ff0d6ef79078d2332ef4774e41cba7259a23a2da58c7eebc3cb84· Block #67 589 220
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.