USDT address · TRON
TArARm5toVwD8MniG3uCQGNZwfVqy18YT3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.74M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-10 03:23 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $38,904,114450 transactions
- Outgoing
- $36,169,078124 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.74MTX 0x8cfb9bbd00794f0aad4c34972cd3362c80fa27b53a4bc86ed9b053565889a34d· Block #62 658 978
- Ban$2.74MTX 0x90d93bed4d2861cc78676ed4e5d216bcb1cddaecd02bc50390c351f71f1338cd· Block #62 659 050
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.