USDT address · TRON
TM2oFJftWCbu2urgqjKsJN8vxNEc1Jez6g
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$83 653
Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-17 11:50 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $200,920362 transactions
- Outgoing
- $117,1866 transactions
Updated 08.06.2026
Event history
- Pre-ban$83 653TX 0x54e93e1cc198308f68787505bcbe206ca37456406d845af53f4677286a627fb0· Block #65 915 486
- Ban$83 653TX 0xf33eeb5a9e2794d719f56fabf9375506f909cf4f525e9432f6f725b440feda90· Block #65 919 249
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.