USDT address · TRON
TENT9npo2PxXX7tESswCqV65zsxwq1CGMu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6.49M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-20 10:17 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $7,743,08710 transactions
- Outgoing
- $1,256,0004 transactions
Updated 07.06.2026
Event history
- Pre-ban$6.49MTX 0x3b698f58971ef5d5e032e29dde0fd81befa3ec607f139d4b3eee81b6a64a819e· Block #70 842 743
- Ban$6.49MTX 0x38255d858c054460c8cddbce0bb7cdb26675d7630a4455372f334129c98d3fd9· Block #70 846 826
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.