USDT address · TRON
TMq9Bv2g1Lnc9mPvT9b4xK8CpUFYYDb33B
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$297 055
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-02 03:44 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $10,487,501136 transactions
- Outgoing
- $10,190,44790 transactions
Updated 08.06.2026
Event history
- Pre-ban$297 055TX 0x3943669d911fc4d169356d1392927aa715bd2991f234cdd0d7d1c115e1a5ffeb· Block #67 200 311
- Ban$297 055TX 0x44f9dd2299d900ab958c52a11ddab5df9f8f3d92f0305faa0e4ba76af9b5c427· Block #67 200 356
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.