USDT address · TRON
TUqC5zXCisWsmQXryanKDk91wNTYPAFEdw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$276 073
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
- 2025-12-30 13:15 UTC
- Active for
- 5 months 30 days
USDT activity (all-time)
- Incoming
- $2,480,34928 transactions
- Outgoing
- $2,204,27658 transactions
Updated 06.06.2026
Event history
- Pre-ban$276 073TX 0x545a706859daa11fd7dbb5eadfc595ef80420b44a4b9b0c206c02a1c8d278a95· Block #79 329 902
- Ban$276 073TX 0x8325aff30512b7014bbd9fef1dc98df11ce2725b3cb811dd9a46925facc98517· Block #79 331 348
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.