USDT address · TRON
TL34x6JY55TTksamArx1mVrBWtrrvnuQRu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.54M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-16 18:50 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $66,119,302222 transactions
- Outgoing
- $63,577,928116 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.54MTX 0x3fe8a36ea6138b2211eca07a3b93044b2a4f651f277487a1c559af2443f74b66· Block #81 207 323
- Ban$2.54MTX 0x58b4e02eaa38a0d2d30f3c63b927aa3ac565180813b19df00979dd48a84dcb48· Block #81 207 341
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.