USDT address · TRON
THpNSa3BMNPPzVNTPZ6aTmRsVzGR6uRmma
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 001
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-13 12:59 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $9,185,77279 transactions
- Outgoing
- $9,135,77262 transactions
Updated 07.06.2026
Event history
- Pre-ban$50 001TX 0xcb0e3ccc0ee1c595c547f5cfa8caa4d6d4961175658c445b83ab3d137cf1676d· Block #73 243 891
- Ban$50 001TX 0xc05d978536e80accd018c3cb757183a4b52a1eab308f51de0de61977eb25d17e· Block #73 257 573
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.