USDT address · TRON
TYXGsCJG9c3cPQxEKDpu3p4nJbxn3LJ2K2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6 989
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-05 18:29 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $18,2506 transactions
- Outgoing
- $11,2614 transactions
Updated 08.06.2026
Event history
- Pre-ban$6 989TX 0x012e03f6e576ff76e800ee520141b89abb3519a260c62af9e2814af25d03bca4· Block #59 735 205
- Ban$6 989TX 0xb151ad833d71b1ad4c035b7e1dc853fab72cc0154f7e32887b06a17aebf5c79f· Block #59 751 236
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.