USDT address · TRON
TUymv8n7mLCpEPZg8DZS9J4jdHY1LsZgi5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 000
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-06 09:00 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $895,6847 transactions
- Outgoing
- $892,6847 transactions
Updated 08.06.2026
Event history
- Pre-ban$3 000TX 0x760b1d9c9a7f2f3f4231971a60a1f85ad1fdf203d554ad42f7e795cc72913258· Block #64 072 978
- Ban$3 000TX 0xef8aad5830e8b8e9aae7160aaa6ec53c061fbbec1c6b5406564662ff5f1ecc35· Block #64 074 792
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.