USDT address · TRON
THyUVpHPscBH6hVDTMdTS7fz8vQxT7KFj3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-31 14:23 UTC
- Active for
- 5 months 29 days
USDT activity (all-time)
- Incoming
- $3,758,99338 transactions
- Outgoing
- $3,758,993122 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x1d598abf2c35e33dea90193a2701b14465ae69c881bd4ffb124c21a3205c96ce· Block #80 052 640
- Ban$0.00TX 0x30ef6566fb2838e88f975a79028c42946558660fe5fe8520461a00ce613af79f· Block #80 054 543
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.