USDT address · TRON
TM2SzDHaRE9L89y1Yfsf8CvRz1THkB3irC
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$311 937
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-07 17:18 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $2,291,184146 transactions
- Outgoing
- $1,979,24763 transactions
Updated 07.06.2026
Event history
- Pre-ban$311 937TX 0x7718d168eba468460b2720fc4bc1de6e0c0c2afd516ac68c5641a11cb2769a05· Block #72 162 548
- Ban$311 937TX 0xbbf1f066121ab3447dc93db1eb8d2985019df6ea123efbbffca04a3670e0060f· Block #72 166 978
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.