USDT address · TRON
TTDY1ytAJ88GKiJNR1qCTGug85VqYXAjZR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.10M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 18:12 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,100,1011 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.10MTX 0x7bc34d68722de1d40009c9339100650f2a16d5cc84e131f807c9d837dba4c313· Block #63 704 852
- Ban$2.10MTX 0x7d31c98f50d11d68c925f5048f8f6d19c05f622de7d3484a2020190645a44ae0· Block #63 706 281
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.