USDT address · TRON
TGEmRdrQu3AuLnFub8Q2k6Nrk6iYaFgpib
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$240 942
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-09 08:31 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $681,97131 transactions
- Outgoing
- $441,02915 transactions
Updated 08.06.2026
Event history
- Pre-ban$240 942TX 0x5003dfcf91a49da1237854921a60b4473be14ca9eede4ac0b5f5289c7845aa09· Block #66 001 315
- Ban$240 942TX 0x371494f8af84d36962c00943abb09328911460c2f4c5e2135925e3bd02c3a6fa· Block #66 002 842
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.