USDT address · TRON
TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 336
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-11 04:32 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $6,638,568243 transactions
- Outgoing
- $6,538,232185 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 336TX 0xd99908b61aeebe890261800764fa841411821bbc782cd7643c574ba2ba4f723d· Block #80 849 852
- Ban$100 336TX 0x2a16eb541ee51aea878dac4be3d19ff766566d87d66518cee5b81af299579827· Block #80 849 853
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.