USDT address · TRON
TRey3omgjiGBucYYh4qpvTaUpJqDwhageW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.49M
Window from pre-ban to ban: 3 h 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-17 10:08 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $28,779,44825 transactions
- Outgoing
- $24,291,32019 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.49MTX 0x4eeb3e651cfc822e936a3ab18b35c3bdb183b58415d1d0e5360b98f2c204e1df· Block #69 435 466
- Ban$4.49MTX 0x53042bd800b923aa1a8fb59e84743d213e4d9f9d542423af9a34dbce928720d3· Block #69 439 131
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.