USDT address · TRON
TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9.57M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-01 13:42 UTC
- Active for
- 6 months 13 days
USDT activity (all-time)
- Incoming
- $9,800,03310 transactions
- Outgoing
- $230,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$9.57MTX 0x3f190d857bdbd1eba7346c5b0850dee676d7dd312558e126259941ee0952781f· Block #79 720 544
- Ban$9.57MTX 0x2c12a0cb3e428024baef2c300d04ad62da724de9aa5e783ba2b5d6b25d7ac559· Block #79 720 566
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.