USDT address · TRON
TPsxmcNKjEryf9Ys2TN56HLp82sAmzgoVt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.30M
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-13 08:42 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $3,064,97447 transactions
- Outgoing
- $1,764,07257 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.30MTX 0x3df6c5e9da37a8718dcc76ba2c4baa80250044e6080bc5bd5fc6e0933829391f· Block #61 309 364
- Ban$1.30MTX 0xe59b5e2706c20e189ac520ea32441b517fcc9b30a9fd885b0bc8af3f425788fd· Block #61 310 034
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.