USDT address · TRON
TTMFdmkoP8iPTCAt6qqepuVWs3M4QWhzhU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$195 930
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-09 14:15 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $763,37730 transactions
- Outgoing
- $567,44730 transactions
Updated 07.06.2026
Event history
- Pre-ban$195 930TX 0x7e708285e61b023d4aeb98b314e7cbe469b5f2e2f5f19f355b74e60a36faf935· Block #70 318 815
- Ban$195 930TX 0x53447375956564b3dd9849fce31342ee7ada3de1187a050f33f5cc35cb42c270· Block #70 320 888
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.