USDT address · TRON
TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$432 254
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-24 12:03 UTC
- Active for
- 10 months 5 days
USDT activity (all-time)
- Incoming
- $3,361,65162 transactions
- Outgoing
- $2,929,39751 transactions
Updated 20.07.2026
Event history
- Pre-ban$432 254
- Ban$432 254TX 0x8ed64791abe8d08c996dd8f742b4d9eb4521e8b2af44bbf6fa9a9fe2ec39af25· Block #84 628 910
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.