USDT address · TRON
TA44fn3gudHcm5Gc1USCPBFtasZVJYxUta
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$546 868
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-10 13:02 UTC
- Active for
- 4 months 22 days
USDT activity (all-time)
- Incoming
- $4,415,84827 transactions
- Outgoing
- $3,868,98024 transactions
Updated 06.06.2026
Event history
- Pre-ban$546 868TX 0x0f895af499af74a6e9a694188c078c6190e69dc5dbae14a716c3bcc85850e273· Block #80 940 496
- Ban$546 868TX 0x2529e3e1498ec71a5bc6d2972f4ecd8ec28af9c2a9c507506991f8525b7c98df· Block #80 941 726
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.