USDT address · TRON
THtkUmj6hPNwvvjJwkk2yybUmbajsxeS9M
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$400 109
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-09 20:08 UTC
- Active for
- 7 months 17 days
USDT activity (all-time)
- Incoming
- $1,782,76664 transactions
- Outgoing
- $1,382,65631 transactions
Updated 07.06.2026
Event history
- Pre-ban$400 109TX 0x18f7a87c9516fa5fc3d80a95f801cb9afabc2c877467fc6b913c238cf820c8b3· Block #77 703 744
- Ban$400 109TX 0x201633e79234bd8ac346c2821e0ad32b9ed84656d1b140b0360f40b6c46bd189· Block #77 706 905
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.