USDT address · TRON
TB74jkGGa32TfzKuBGxbbAQWC8YKf9WBuL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.54M
Window from pre-ban to ban: 3 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-05 10:37 UTC
- Active for
- 9 months 23 days
USDT activity (all-time)
- Incoming
- $3,589,1778 transactions
- Outgoing
- $50,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$3.54MTX 0xfda399b830c790fcdeaf6fa985222d4b5cc8df44ec0627b45c31a347191d1eb9· Block #75 559 687
- Ban$3.54MTX 0x7eb7b2e0c1c066eb5736eb39efbac26951dc5dc1868e451005e6b47f987a2948· Block #75 563 867
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.