USDT address · TRON
TRTS5cymS47tc53fPqGfXFCtCsUMfF7pU9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.94M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-17 07:58 UTC
- Active for
- 11 months 13 days
USDT activity (all-time)
- Incoming
- $3,942,7799 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.94MTX 0xd1df32cb1f0bda35df910f88d347d5058a6d0ef8617c01220271a0b28bc954bb· Block #74 117 252
- Ban$3.94MTX 0xe9fbc9d0f5c335f04fc44a372ae7dc3003040189cdf20a6ab13e19fef7fb14c0· Block #74 117 342
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.