USDT address · TRON
TSxC99FBTAYEHJAygSVT7WomhX7cZLKTHL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.28M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-13 17:36 UTC
- Active for
- 7 months 19 days
USDT activity (all-time)
- Incoming
- $6,745,82333 transactions
- Outgoing
- $4,468,20215 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.28MTX 0x4ef3bed65f13234c9a161c466ac0cf9706e8e4c75dbbbdf2d5539d1d2ac54dcf· Block #81 289 556
- Ban$2.28MTX 0xf5265488f338bcd7006f502fc11589609d9af8c98d58278c6880c339b32a0dbc· Block #81 290 999
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.