USDT address · TRON
TT9HgvaZACS6XgrkQLAwCQeydYvuybgDwi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 14 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-16 10:40 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $3,000,1002 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.00MTX 0xdcb347a4010a2d2069add0b5263049c3f13c4cc5d19d251d908de1bc406c29ec· Block #64 337 816
- Ban$3.00MTX 0xe2b90fbfec2215ddbb7a2b5d71a875ef9cfb18f55bb55463e84757b60bb135d2· Block #64 354 694
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.