USDT address · TRON
TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$328 330
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-06-01 14:33 UTC
- Active for
- 24 days
USDT activity (all-time)
- Incoming
- $670,0078 transactions
- Outgoing
- $341,67726 transactions
Updated 16.06.2026
Event history
- Pre-ban$328 330
- Ban$328 330TX 0xded139e12e07d36891183c97923f56f205a308ded80211afd8c2589479e2ea2c· Block #83 648 333
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.