USDT address · TRON
THXMj5cFWPdq92934E2GQ3FfyK7u5VhpNZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-17 15:58 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $503,0205 transactions
- Outgoing
- $503,0203 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x97a7f820d7a9f922d232eedc97de7518e0c39a858c46a10c8778f609f348473f· Block #69 772 916
- Ban$0.00TX 0x6c3fece9b037677036af2fb280bafdd45980f7471ecae03538bcea7fea58c3c4· Block #69 778 603
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.