USDT address · TRON
TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$54 328
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-30 11:09 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $138,189184 transactions
- Outgoing
- $138,18969 transactions
Updated 06.06.2026
Event history
- Pre-ban$54 328TX 0x2f8cebb47201c43fa3d067e3b8981deda27c32dc2f9b2849a79f20ab39243e00· Block #81 494 613
- Ban$54 328TX 0xb5d97844da3964e59c7428d5ccb5c91c316b322cc7a62f66bc1b0b65bca0834d· Block #81 494 637
- Unban$54 614TX 0xb65271e78005c21b906feb30cd703f5a5c42a070bd35054705d0d1d3a9825926· Block #82 706 196
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.