USDT address · TRON
THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11M
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-09 10:29 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $18,650,00217 transactions
- Outgoing
- $7,650,00015 transactions
Updated 07.06.2026
Event history
- Pre-ban$11MTX 0x14504b83046a798420f3083dfe18d3075081e3a4198a5c1dfa9722790ace8954· Block #70 408 398
- Ban$11MTX 0x71ded3e3a14a3b603e25617460d7fa5adea9829b97996aac921be1d499157981· Block #70 422 943
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.