USDT address · TRON
TTmofLnaZPpiJzFHmQxjLzGfiFv3eZNWNU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28 611
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-02 15:38 UTC
- Active for
- 4 months 14 days
USDT activity (all-time)
- Incoming
- $1,531,41026 transactions
- Outgoing
- $1,502,79821 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 611TX 0xd4bf7bb21d13468291d607290db70b2a72f0a5b7a2973612a09dd124e37bf800· Block #81 270 285
- Ban$28 611TX 0x3051ccdca1150ff295c375509ca80c03ea6e3844dc34947f981fad3c81b5f48a· Block #81 270 589
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.