USDT address · TRON
TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 517
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-08 12:11 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $275,17127 transactions
- Outgoing
- $249,65471 transactions
Updated 18.06.2026
Event history
- Pre-ban$25 517TX 0x3ffba6b3406016302c979d24ad72270f988559e00ace8029eee98228da473abd· Block #83 705 185
- Ban$25 517TX 0x99e39500325b787393881bec0b87f6f90ce54646a779f96e3194bd9c5967b333· Block #83 705 561
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.