USDT address · TRON
TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9y
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 564
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-04 12:56 UTC
- Active for
- 4 months 21 days
USDT activity (all-time)
- Incoming
- $40,88055 transactions
- Outgoing
- $37,31515 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 564TX 0xa4d205bfe41c9ce173619687159317adc0d752605d7bd9d969479b202c7a2c89· Block #81 321 927
- Ban$3 564TX 0x390c8303b975f363be2e823dcc2591eaf81e7486c3a0a8d43895901f2b19fee2· Block #81 321 944
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.