USDT address · TRON
TUm7J5E39E7wG8c8mRG33RTKdh2FcRAjn9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 001
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-21 16:07 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $25,9117 transactions
- Outgoing
- $14,9106 transactions
Updated 07.06.2026
Event history
- Pre-ban$11 001TX 0x3b54f639e4587fc24eeb34fc152017b3b1ed10237c01d8661f08b1cfb27e5db2· Block #74 670 489
- Ban$11 001TX 0x787308de34504e04dda2a43c2919455a6976e0a78af2d45444fc765e0e73d65c· Block #74 673 697
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.