USDT address · TRON
THMNYDkwz2mvBArGdXdwKHfaCwB2tC8hf3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$116 694
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-20 15:54 UTC
- Active for
- 4 months 12 days
USDT activity (all-time)
- Incoming
- $2,195,71032 transactions
- Outgoing
- $2,079,01638 transactions
Updated 06.06.2026
Event history
- Pre-ban$116 694TX 0xb3d8918b270bd566ea3d9b33b8bb207997f00f9ac16eac22756bf5d12ccee526· Block #81 000 221
- Ban$116 694TX 0x5ac712dbe92c1cab826d5ff3b72598f8235683630b8ed7e7c20984533fb773a3· Block #81 005 730
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.