USDT address · TRON
TFhH3GEwndGqd4HjamfeJ4ZNNdd3L33Zwu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$278 623
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-01 04:28 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $14,993,900171 transactions
- Outgoing
- $14,715,277772 transactions
Updated 08.06.2026
Event history
- Pre-ban$278 623TX 0x4ee32c7125865b7e8b6b9035d608a977edca2fa5010ee63eafe097af8a3caa9f· Block #64 475 648
- Ban$278 623TX 0x2ee5235f3f7e57c5c5103aee813842446c4443cfd0744ff52f01a62d2504766b· Block #64 475 952
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.