USDT address · TRON
TMfJtyRw6JUXo6vfUfZogNvyxuTt9rWGPo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-14 17:00 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $600,0003 transactions
- Outgoing
- $400,0003 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 000TX 0x488bdaa35909cf0e4f322157c4cf07afddb833666b16468fe21bb2adb976f65e· Block #64 793 094
- Ban$200 000TX 0x567f086ab9a2e0f0ce092956a2f9272a82b4d5bd6cde99e0e4e6a64cf975dfce· Block #64 793 455
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.