USDT address · TRON
TUzQLMmGtKch83p4N42ioEMWSKdiXL1MvK
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$530 240
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-28 00:00 UTC
- Active for
- 9 months 25 days
USDT activity (all-time)
- Incoming
- $530,2403 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$530 240TX 0x2a733482dd61dcba97ce6f6b609adc1d0bdc9e8f6cb44fe7b55126ab24f13602· Block #75 253 592
- Ban$530 240TX 0xdf6103cf4d6521b90d72a93b0e2260ac78221354bc81619614489db2d29ddfcd· Block #75 253 597
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.