USDT address · TRON
TEMS4mYEzwvsuUL9ariZv4DkKqNpdzXMrf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$580 648
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-08 13:16 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $3,931,999203 transactions
- Outgoing
- $3,351,351137 transactions
Updated 07.06.2026
Event history
- Pre-ban$580 648TX 0x0399ce871293a21b9c1e5197830593e18d5ff2b2021f9224681dde70afffcd16· Block #75 789 576
- Ban$580 648TX 0xbf2739f69e5e239703462b619929172ca77638db60298b2b52844e7849d671eb· Block #75 791 270
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.