USDT address · TRON
TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$53 109
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-28 06:18 UTC
- Active for
- 3 months 2 days
USDT activity (all-time)
- Incoming
- $345,28910 transactions
- Outgoing
- $292,18019 transactions
Updated 06.06.2026
Event history
- Pre-ban$53 109
- Ban$53 109TX 0x3fd11145698fcef4ddbe8056155289a95910e0d82b6b967db121f9622465bb02· Block #82 448 314
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.