USDT address · TRON
TAbYwDjQk4RvRWKWW8RJP8LPRoqP6KcWpc
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$388 881
Window from pre-ban to ban: 3 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-01 07:44 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,409,49193 transactions
- Outgoing
- $2,020,61036 transactions
Updated 07.06.2026
Event history
- Pre-ban$388 881TX 0x3b9fdc43a51e093ea480964c362373e171df5e0c90fee953ebe0c4914f78719f· Block #75 559 651
- Ban$388 881TX 0x69484ab100ce265f8a355b7f35940740103e4b89bcf8f012d854b251b9212132· Block #75 563 864
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.