USDT address · TRON
TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 309
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-13 04:50 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $21,724,900705 transactions
- Outgoing
- $21,723,591678 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 309TX 0x34f7a7c2cc1bccdc6c3deadd765c6bfd13ff488415a9bff26a521328a48ff4d8· Block #81 179 678
- Ban$1 309TX 0xbd15cd55881f052677499c72dd26428b3ba54e33783d414eebbc839edfa656ee· Block #81 180 605
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.