USDT address · TRON
TYa7nV9H2o9XwQ7HnHJPhJ5CKw8gYd4LdU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$248 937
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-17 12:55 UTC
- Active for
- 7 months 9 days
USDT activity (all-time)
- Incoming
- $5,276,381206 transactions
- Outgoing
- $5,027,444192 transactions
Updated 06.06.2026
Event history
- Pre-ban$248 937TX 0xa2a90dcd44871ccc3bb3c9375f7aa1d43450cc5db3125c687e66bbc251d3395f· Block #80 023 016
- Ban$248 937TX 0x74dfec36fe5c7cb83bd7373cab92bb337da86e233cea7e4aa53b47277d62beb6· Block #80 024 054
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.