USDT address · TRON
TSmvtECkDFWeF9DhGJWQNW1RuMaiqTz31R
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$750 007
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-08 09:36 UTC
- Active for
- 9 months 20 days
USDT activity (all-time)
- Incoming
- $1,700,00710 transactions
- Outgoing
- $950,0002 transactions
Updated 07.06.2026
Event history
- Pre-ban$750 007TX 0xaf923033dda274c003034693d1fd7c0b2a343f148b4a46df0318631c08d9f69e· Block #75 789 606
- Ban$750 007TX 0x52daf997c7437cca35319e10bef301e030e86c198560bc51edff51b28d6b66d0· Block #75 791 272
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.