USDT address · TRON
TXn35or95pc2gkikVfp4YUzcVqSJNBwsv3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$350 002
Window from pre-ban to ban: 2 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-05 19:20 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $350,0022 transactions
- Outgoing
- $01 transaction
Updated 08.06.2026
Event history
- Pre-ban$350 002TX 0x8218e48804c8ca3c14fdc86e8ff253203c530eaedd30c509975ac5a226349544· Block #46 589 525
- Ban$350 002TX 0xfdeddf802bcba8a6813584ca6ebc0399643292e90f0ab508bd254a1feaa092da· Block #46 592 159
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.