USDT address · TRON
TAey8x3F62R34hJfeYLDhXm3cbE1ehwEkw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$484 278
Window from pre-ban to ban: 1 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-30 16:40 UTC
- Active for
- 7 months 26 days
USDT activity (all-time)
- Incoming
- $6,643,29381 transactions
- Outgoing
- $6,159,01585 transactions
Updated 07.06.2026
Event history
- Pre-ban$484 278TX 0x99897f0c37fd501af7c07acd4c758af7749a5c2f7c3fd27e3213931f367cbb23· Block #77 236 690
- Ban$484 278TX 0x3904d2fdf01a000eda165e46f5faf6900d331d64abf42e659d00760882869f22· Block #77 238 142
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.