USDT address · TRON
TBm4UYB2QXY4orhDDH8B94CAbrRg87uNB7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$218 732
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
- 2024-03-26 20:40 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $219,21423 transactions
- Outgoing
- $4823 transactions
Updated 08.06.2026
Event history
- Pre-ban$218 732TX 0x342d4ce0e56fa8196a02b94602eb986c83080ab05458f968502a95fd15ffc6a8· Block #60 707 039
- Ban$218 732TX 0x0d277fb04073b548cef0e7aaeffd8edaae1bd77f8f45b8bfc5a67e4664101a4b· Block #60 707 121
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.