USDT address · TRON
TUFYLTNhGCLUduPAfGUegLAxc32DRpLj8r
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.06M
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-09 13:37 UTC
- Active for
- 8 months 19 days
USDT activity (all-time)
- Incoming
- $2,064,66310 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.06MTX 0x621a776194725a7759c65313b855a4ddf6979b27466a6265bed48e63316a8e4f· Block #76 452 180
- Ban$2.06MTX 0x88497606c0afb43f13216cec5fa27d1e71116485941bebfff6bedf0e7df95a99· Block #76 456 606
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.