USDT address · TRON
TMrtQHj7C2QmSG3YqwN3Kdv4MxeBJpfTV5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$308
Window from pre-ban to ban: 30 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-12 19:11 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $8,939,776354 transactions
- Outgoing
- $8,939,468506 transactions
Updated 07.06.2026
Event history
- Pre-ban$308TX 0x6b948aa089f3fd867833d9b12f2ae65f24dbb0ec69965e453e53837bc709c7b1· Block #74 609 329
- Ban$308TX 0x48a30b77933081a25b0f9e790c9b0c20311636ab9fdc742cfc5394e39795bd26· Block #74 645 739
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.