USDT address · TRON
TAmXuuyWAYdMZ6t1u3xdS6m8i4qx8PrMto
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$44 500
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-27 19:30 UTC
- Active for
- 5 months 29 days
USDT activity (all-time)
- Incoming
- $65,8202 transactions
- Outgoing
- $21,3201 transaction
Updated 07.06.2026
Event history
- Pre-ban$44 500TX 0x399e078e07e37c96581ff31c9ec8adab3e62682de315536391b3361dcdc3a33a· Block #79 102 766
- Ban$44 500TX 0xd778e8d757edbaf1d4d5f20a0622f056de0ca6484811172bd04130cd276e0240· Block #79 102 886
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.