USDT address · TRON
TUwHYGCNEpkt6Ne86xhhr1NaSqPdE1eWoc
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-11 15:28 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $30,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 000TX 0xdf4e76197a3f7eb62c9aefec7a3f56b867dcbd84d52a7d531548e87d01b79a4a· Block #74 670 457
- Ban$30 000TX 0x8dcde5f6f15b586344a56e8410aad79df1fe03f638bf29093fe2dba55094aa0f· Block #74 673 659
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.