USDT address · TRON
TXe3DBNMxhwtiyT6ZULgbwR8PQMUoPg5qo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.71M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-27 01:15 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $40,821,00759 transactions
- Outgoing
- $39,109,959121 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.71MTX 0x544272f4ae54caeea3fe0baed5128d783067110361c32e3c4801eb0b9126768b· Block #63 468 959
- Ban$1.71MTX 0x5260f4220b22169a693d5351a2e20326475501ef62d5e3136ce1c310323c69c3· Block #63 469 210
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.