USDT address · TRON
TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.90M
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-17 08:16 UTC
- Active for
- 11 months 13 days
USDT activity (all-time)
- Incoming
- $3,903,5929 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.90MTX 0x48e811a2f1d8d694a3978d6811afd8b9d950190a14d97f8964652c27499bb17d· Block #74 120 319
- Ban$3.90MTX 0x8db38bf11dd105fc572b6ceeb5f0b25e37747fc126536ac1c5abd63058c73ad8· Block #74 122 211
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.