USDT address · TRON
TUp8sXvTskUv3v8LkPvHjPzzExstSAeyKJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$352 135
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-23 23:58 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $2,783,277298 transactions
- Outgoing
- $2,431,142228 transactions
Updated 08.06.2026
Event history
- Pre-ban$352 135TX 0x4e17f15b83322c9dd8f4ba519b0aeecbe4b8641e8f0aaf12f3ce5c4f0bdb2e70· Block #67 588 780
- Ban$352 135TX 0x57f9aaae8f6a78054708c17e3557bd73a20aac41b0e3074f13f5ae368d907f50· Block #67 589 224
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.