USDT address · TRON
TXvMm36YwWSakcegQZWyWpjqX7pB79Dg2x
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$240 892
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 12:54 UTC
- Active for
- 3 months 18 days
USDT activity (all-time)
- Incoming
- $740,8924 transactions
- Outgoing
- $500,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$240 892TX 0xef240b73e4155eaf2feaeafd7285b6571c7b92fb0a70f5934e565dbf44c1657d· Block #80 686 047
- Ban$240 892TX 0x695857d3ad39f53cd03576ceba68e860c56768c70825ab9ea876775e3d8bed51· Block #80 688 708
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.