USDT address · TRON
TSuUot7bPs2RQry1GxakDddDSfoG9upy7P
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$489 260
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-03 12:20 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $8,046,936170 transactions
- Outgoing
- $7,557,676207 transactions
Updated 07.06.2026
Event history
- Pre-ban$489 260TX 0x4a3b6cf51136061debd3c08a7e0671e2cc01ad8929ef266b4db5b2bc8720f008· Block #69 859 192
- Ban$489 260TX 0x18abb938384aea6f685d201120046dfadd02b88e5de53d6b149e47631b19067c· Block #69 860 245
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.