USDT address · TRON
TW3w74L6v9JgYCGsQEEqRJVW3G9h9MmFNV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.65M
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-02 16:12 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $3,863,721128 transactions
- Outgoing
- $215,020100 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.65MTX 0xccc9e0e28d35a3c428b94afd8dbe02e4cca1e6ce3f26bd0480af785f1b60570a· Block #67 125 569
- Ban$3.65MTX 0xa69ba7cb26615e1d3f7669be8bda20808639386114474a2d252747f6599f34b7· Block #67 126 114
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.