USDT address · TRON
THhyUm5Y7gmsodEjuix8LU4YwtNr72i4XS
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$734
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-13 13:13 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $7,8345 transactions
- Outgoing
- $7,1001 transaction
Updated 08.06.2026
Event history
- Pre-ban$734TX 0x70fd7f44f1264d39ee3b670683fce0b1649727bc58f9f06def610682d03ff4b9· Block #57 310 443
- Ban$734TX 0x2216d6c69cadd139d8e4b111f7a84b30d7b39eb50f469e50a39af6bd8a13470e· Block #57 310 603
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.