USDT address · TRON
TPtmWhM71BDeizN3L2hken92KBTBSa85An
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$73 150
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-17 12:50 UTC
- Active for
- 7 months 11 days
USDT activity (all-time)
- Incoming
- $11,567,116148 transactions
- Outgoing
- $11,493,966148 transactions
Updated 07.06.2026
Event history
- Pre-ban$73 150TX 0x9ba081cb1eef88a6cc2b32058b67ad32de2930609db86940a6f7c40ff3d396d0· Block #77 668 101
- Ban$73 150TX 0x4de7981e324e25391c44c996f34a6e69a75e333661475cf46acecfee5cb6fd40· Block #77 668 454
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.