USDT address · TRON
TLNCdY9HDqt4gF7DqCBY9LHMk4Pnoqyx2t
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$321
Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-09 17:31 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $141,530125 transactions
- Outgoing
- $141,209262 transactions
Updated 06.06.2026
Event history
- Pre-ban$321TX 0xb2da31bfa14535c32098c520fa90f93a23407278d03c127026d2d42c90d30800· Block #80 458 529
- Ban$321TX 0x9c6fcbde18f4ad67981ef37fbf392d168e96ca2cfabd5c566c96bdeea2132d6e· Block #80 463 418
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.