USDT address · TRON
THSSqrExJd3kGjW1rri1T7MrJF3vNfNt7R
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$210 011
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-06 04:18 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $930,1415 transactions
- Outgoing
- $720,1307 transactions
Updated 07.06.2026
Event history
- Pre-ban$210 011TX 0xec1659b67c47fb7dd2a4069049c0e3c6e2896f6be463bad7c823611c2ec1e8d7· Block #69 772 922
- Ban$210 011TX 0x1dbf335780df3b6735967c712eb01bfaefba27ff70fb357c4829cf20fcae91e0· Block #69 778 617
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.