USDT address · TRON
TB3KQ8Njzuac3i9R7zuYKdY1XUeNSomnYH
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$7 021
Window from pre-ban to ban: 14 h 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-12 14:36 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $496,461157 transactions
- Outgoing
- $489,440534 transactions
Updated 08.06.2026
Event history
- Pre-ban$7 021TX 0x1e1ef6a2df7d54923cc47023bdcf710496ceda7648642df89e40f8a97cc39359· Block #63 732 868
- Ban$7 021TX 0x3d63e04fdecbb7fd9cc325166ab815511e0a1e8ac2489dc65380cdc4d5cf752a· Block #63 750 703
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.