USDT address · TRON
TM7bS551hn1qu8WUchrxjNxNzvooGPBX8i
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.02M
Window from pre-ban to ban: 8 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-20 20:11 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,020,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.02MTX 0xfd64fa5eb16f1dc89551516b97907dca595a546bf390c2dff54d7cac1b3f23cc· Block #65 408 338
- Ban$2.02MTX 0xc214b3b21e5194f0363829ea1b4b4de8d3549081f9062c84ef5e130f431bbc51· Block #65 418 510
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.