USDT address · TRON
TMS54Lx2dMFwJvJf2xNEdNMX8snbRZBTL5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$27 713
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-05 14:10 UTC
- Active for
- 8 months 25 days
USDT activity (all-time)
- Incoming
- $157,7134 transactions
- Outgoing
- $130,0002 transactions
Updated 07.06.2026
Event history
- Pre-ban$27 713TX 0xfa69794e39bc4fe7c3c152a12c685dc79a0df24a6d9e9d1fc413010da003a9a4· Block #76 660 113
- Ban$27 713TX 0x296701cacf227b2104b3ea3c2f889e42614d81a1b5f236df35804efc97e592a0· Block #76 661 952
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.