USDT address · TRON
TPasKqw2DGVtUDhJbEDwEmp8wh9w4QGHRe
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$13 006
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-08 00:17 UTC
- Active for
- 7 months 27 days
USDT activity (all-time)
- Incoming
- $2,887,754150 transactions
- Outgoing
- $2,874,748302 transactions
Updated 06.06.2026
Event history
- Pre-ban$13 006TX 0x52e99069e387c8334f17a3d4a8b726e50142b324f7517c07661bc648ec0e7987· Block #80 806 820
- Ban$13 006TX 0x07503ffc31c601d5b2fedb0ae63db596b59e8ff180f45afea9d6a0db18ae2fa7· Block #80 809 710
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.