USDT address · TRON
TMDQ7RxoVaT6mtK3tKzsrDgt3ZhSJxgpTt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 302
Window from pre-ban to ban: 5 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-05 14:37 UTC
- Active for
- 4 years 3 months
USDT activity (all-time)
- Incoming
- $141,38666 transactions
- Outgoing
- $138,08369 transactions
Updated 07.06.2026
Event history
- Pre-ban$3 302TX 0x9fcbbaaa62be8f784f1038eab8d2ecc3e09df23f3ab0048c27de922e648dd5e8· Block #69 976 709
- Ban$3 302TX 0xfc0fdef25ba334aa7b7c64fdb70ea4da9cab379ee6d593e4ba646ce8c2b62416· Block #69 983 598
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.