USDT address · TRON
THpXXyuCTvV48Jzn3kKxe1xiBfSfV7NDYq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$18 819
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-07 09:26 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $6,727,498481 transactions
- Outgoing
- $6,708,679353 transactions
Updated 08.06.2026
Event history
- Pre-ban$18 819TX 0xdf470dc6d69e50bd90e645b822d6d694c941c50e3b790e8e7910d67046de82b6· Block #67 556 535
- Ban$18 819TX 0x1f934c5cdded86b070ae2966f567f705543cd9fc4df890f610e1e013f99ba5c8· Block #67 556 799
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.