USDT address · TRON
TY5XvMVRk85TweoNvwACoJqAptfM3w2AmJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$27 617
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-27 15:44 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $27,6173 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$27 617TX 0x069f3a7092722d10cffddc4f25d22ffc7d43405cf71312213c943a6234dbfc62· Block #72 401 022
- Ban$27 617TX 0xc80a780252d8e559b99594cde5c5f65aa31a24fbba9582ff0a36edbc228b35fa· Block #72 404 130
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.