USDT address · TRON

TTmsFaDrofz7gHgEQAUqvLnT9atTW9bHGG

Name: TTmsFa…bHGG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-25T17:56:12Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$368 514

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-03 10:53 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $5,212,066
116 transactions
Outgoing: $4,843,552
68 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-25 17:56:12 UTC$368 514
TX 0xc9f1cabe45892cbe528b8092abe1765f36a0c587cd861eed9651d40bcc82113c· Block #73 405 809
Ban2025-06-25 17:58:45 UTC$368 514
TX 0xbe1105a8ab9a84b4f6979006e5a8439c574729eea9a6a4f03644119da89184fa· Block #73 405 860

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-06-25, freezing $368 514 of USDT. Pre-ban submission was first observed on 2025-06-25 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $5.21M, and 68 outbound transfers totalling $4.84M.