USDT address · TRON
TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$35M
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
- 2024-03-03 16:49 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $60,050,01914 transactions
- Outgoing
- $25,000,00011 transactions
Updated 08.06.2026
Event history
- Pre-ban$35MTX 0xd308e10ca7748865bc7043b47c2d6df0f8dc1c6e1dcee32ed2cad7b8266c6cbb· Block #63 468 961
- Ban$35MTX 0x62a942d873f3e4b15d51ef381dc44308546bc8b02bd8f6dc113e7aea07815e58· Block #63 469 216
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.