USDT address · TRON
TUC2xGdP2inAZf3jvW8AgHJvWkhZBonJ8G
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$290 746
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-30 20:03 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,262,785130 transactions
- Outgoing
- $2,972,03964 transactions
Updated 07.06.2026
Event history
- Pre-ban$290 746TX 0x67548f523be684427b15f6bdccc411cb62a7dc3ddb5727e75158bd58839b7308· Block #77 233 376
- Ban$290 746TX 0x03c9648d4b4e6dcb728d5d269a1bdbd6dd39a93464c2aea9cb0c9c8c8646db4d· Block #77 238 140
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.