USDT address · TRON
TY5xHWfXEZ7uxGj3rTmZXk6kzNKqNu6Pjj
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 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-01 13:41 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $30,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 000TX 0x0bbaffa86d7c55a43c919c0d97aaf7bef8488beb8771e7dd64d7ab21199e3e1f· Block #74 670 483
- Ban$30 000TX 0xc8840249df7ef2f50cbf7a4a70f71743359e990058e1a06d1096b3ac0b37acd7· Block #74 673 692
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.