USDT address · TRON
TMTvzMx5kQTPmGpjvakGp4SDD4oJ2L4iPw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-09 19:18 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $3,000,1103 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.00MTX 0x2c068d37c710910cb7e548edb73dedd26d4dda8805d4d2e2b66d2357e4825b00· Block #66 004 415
- Ban$3.00MTX 0x44d20d93b378829373529e2f70ea2cade91b6585ed98f186c6e8e91577fae28f· Block #66 005 066
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.