USDT address · TRON
TYCXTfSGuFFQRdMy5WmFV6orXFKLo6gSqk
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 13 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-12 15:08 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $20,5002 transactions
- Outgoing
- $20,5001 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x52ba57cbb0f6c149d580d3e2bee926f29af555413ab910ba2e326fc0ad12bd87· Block #59 735 264
- Ban$0.00TX 0x2e8ab5b026591f4b546c77ee83bcd04ce252df229cd39526e857cdde20304d18· Block #59 751 244
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.