USDT address · TRON
THfkzbyAw3MU7JRuX1SSDxw7h5Cx3edKWp
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: 72 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-02 03:07 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $1,082,39320 transactions
- Outgoing
- $1,082,39317 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x3c1454928e1a143e11b5f7d39cf79bdb336cfe6f69428c4db4591f147d987363· Block #51 897 930
- Ban$0.00TX 0x38c801388b0d92ab99d5a455d2dd2a3d997de52560f9171732f29362e4f15d90· Block #51 984 492
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.