USDT address · TRON
TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 754
Window from pre-ban to ban: 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-06-05 11:04 UTC
- Active for
- 20 days
USDT activity (all-time)
- Incoming
- $403,78663 transactions
- Outgoing
- $353,03111 transactions
Updated 10.06.2026
Event history
- Pre-ban$50 754
- Pre-ban$50 754
- Pre-ban$50 754
- Ban$50 754TX 0x5212a1122d25557bdb20930e196cb461c341d4fb422ede8d8c4604bd4005ad4c· Block #83 469 734
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.