USDT address · TRON
TNyuqA9CC7FSDLcq2iL9z9iWPpZQDvSDs4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6.79M
Window from pre-ban to ban: 3 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-21 15:24 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $7,201,60113 transactions
- Outgoing
- $412,9973 transactions
Updated 07.06.2026
Event history
- Pre-ban$6.79MTX 0x3f74df9a9f98b54efa91ff26d8a949aa00f20c8718044634a4a3191019f4d856· Block #70 842 742
- Ban$6.79MTX 0x37067a231cd0d094d8bae8cccef55c2116e7d69a8eab2f27610b41270eadbd0b· Block #70 846 825
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.