USDT address · TRON
TY1iK2S9fwi9ttLf1eXhZ875ZXQe9ohfGs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 968
Window from pre-ban to ban: 50 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-19 10:25 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $70,59631 transactions
- Outgoing
- $39,62865 transactions
Updated 06.06.2026
Event history
- Pre-ban$30 968TX 0x35f99ee9db99470557644c77314ebff60bf46bb44242626e9a90575a88199a9c· Block #80 431 612
- Ban$30 968TX 0xde5fa050653f6601c5c6b749349b3e3949120f555d284106aa501da29530cec2· Block #80 492 364
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.