USDT address · TRON
TMaf7hGVLGZdMSiCKuoMeSAbsR3qrwUzht
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$23 986
Window from pre-ban to ban: 21 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-30 08:00 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $24,48552 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$23 986TX 0xf99b2267dae223992773d74b87c981187769c6b4508d42385b17bd9d1ae2b19b· Block #69 125 574
- Ban$23 986TX 0xabd1e9a811d5b00a6df05d7594d958fc619be9fa1f138bff99c0d12dd75bc2d9· Block #69 151 274
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.