USDT address · TRON
TG3uaqqDc1KRpSsKgsj9C7bNS66WvySbVj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$34 329
Window from pre-ban to ban: 21 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
- 2024-03-04 19:45 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $552,317107 transactions
- Outgoing
- $517,98878 transactions
Updated 08.06.2026
Event history
- Pre-ban$34 329TX 0x248b399625e2c00e8c3d1eeeacbbb65f534378994fa7c2ec5d9241eaca4f1105· Block #69 125 559
- Ban$34 329TX 0x65f4209b4098e6e278f9c1a818eb520c5561987eb5c4b7868c8b3d6bdbf7823d· Block #69 151 232
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.