USDT address · TRON
TE2qVzGwDWThdTsqG2ZpCUrawFsnJDHLpg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$13 188
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-14 07:51 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $537,992121 transactions
- Outgoing
- $524,805541 transactions
Updated 08.06.2026
Event history
- Pre-ban$13 188TX 0x3cca79ab9ba98117ea7928783d683683142d7471abb6fe08e7753b2dd6b2f15c· Block #67 588 803
- Ban$13 188TX 0x276a5621a43b2c31a85b3465cea885697676242fbec3cc0765d22678ede35ee3· Block #67 589 252
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.