USDT address · TRON
TYFsUsjw3YM9Bq5UbXHZ73h53KG72s5SzM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$610 264
Window from pre-ban to ban: 162 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-17 21:25 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $620,2642 transactions
- Outgoing
- $10,0001 transaction
Updated 08.06.2026
Event history
- Pre-ban$610 264TX 0xf434a0ea306e6a10b17e6103595c51c9cbcac03ab3725f83b59903bd0124f286· Block #57 498 825
- Ban$610 264TX 0xdbff62780168a026a98d362c698111b08c67014fa0d2a705238af0d003f72e23· Block #57 693 574
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.