USDT address · TRON
TCUSg8MD95fEAecerZFKp41D5iVVd1UnNT
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$53 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-18 05:10 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
- Incoming
- $545,18457 transactions
- Outgoing
- $492,18451 transactions
Updated 06.06.2026
Event history
- Pre-ban$53 000TX 0x148cd2da1819c59e5fc9625388f16b851b54547d744e4e1a0003a60a853ead1a· Block #81 292 196
- Ban$53 000TX 0xf6df3ff17002cd3099d10c684e8080128b88c2042c230c367cade2f42f44ec50· Block #81 292 222
- Unban$53 000TX 0x4788b4ffaea58bc585b7d31cb0fbe971dfc76c692b0969fc034f9796add400f3· Block #82 706 558
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.