USDT address · TRON
THSHSjn9HNLRsSK2cMtUpDY1z5CsCyeJS4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 640
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-03 10:28 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,213,878104 transactions
- Outgoing
- $2,210,23876 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 640TX 0x1bb64dc1a3deef2ed64ec21367368725fc393fba5aeadb5cb08b7dab3e32e042· Block #80 849 852
- Ban$3 640TX 0x46f5d2ddbf33d62c93c2c692c6999ea359a4d3aae19591778f0e57b7bb778384· Block #80 849 853
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.