USDT address · TRON
TUvkMoQFJqAPPuKHmC1d4QFFU3gZoDkqJ8
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
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
- 2025-07-03 21:02 UTC
- Active for
- 11 months 26 days
USDT activity (all-time)
- Incoming
- $5,470,27323 transactions
- Outgoing
- $5,470,27231 transactions
Updated 07.06.2026
Event history
- Pre-ban$1TX 0x532040437c92334d8fa4f6772c04a4671ba6821288c35ceb2a7fa48c71ad7a1e· Block #73 773 904
- Ban$1TX 0xf9deb9c89c46ef0feb6e206283c0b41e48b15387bed4d3a54507faf9a52e86f4· Block #73 773 939
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.