USDT address · TRON
TZ582xaZ8zrJZqeQuChyvGt8jXVM4aW8yv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.15M
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-08 16:23 UTC
- Active for
- 10 months 21 days
USDT activity (all-time)
- Incoming
- $2,152,6742 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.15MTX 0xec1b6d05541a19b8f5d2f8a3e03b1e27b706c9e7ddec98beba704fdb7bf45e55· Block #74 960 685
- Ban$2.15MTX 0x99c919c5c489a1b3ec5f6ea904c286b709b3e740217f2731035142bd1d8b2574· Block #74 962 049
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.