USDT address · TRON
TUuPtPHeVr5eS8SqoPCKwmQoqjMBFPaPsr
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.86M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-12 14:59 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $6,156,44718 transactions
- Outgoing
- $296,0047 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.86MTX 0x942529907529cb4f5b40399987989bb25174ec16f2869d74552a465ac263c016· Block #79 720 557
- Ban$5.86MTX 0xe468e21d9425bc18a0db6ddfd2684307c7136ae99f5007ed154fa9f51b2c51a9· Block #79 720 578
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.