USDT address · TRON
TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$110 003
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-04 23:12 UTC
- Active for
- 11 months 18 days
USDT activity (all-time)
- Incoming
- $150,0036 transactions
- Outgoing
- $40,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$110 003TX 0x6f34549960e8541282d8e2eaa3de0b1b30cccdfbd276086512aeeb9c982f1ffb· Block #77 200 541
- Ban$110 003TX 0x4844cff32ab65cebb7ba7c073563bc01aeb54d008022a1a37a187f21e1c4fd65· Block #77 203 667
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.