USDT address · TRON
TTMU4UKQaZYi1pq6keS9DtSfrTVsvXLhup
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$122 799
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-28 20:39 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $299,739227 transactions
- Outgoing
- $299,73919 transactions
Updated 06.06.2026
Event history
- Pre-ban$122 799TX 0xcb3eda98cf85938f5366d4acb7fdc6adfc858d0e3bf8c1b5bee3b9d7b7b8c21c· Block #81 441 828
- Ban$122 799TX 0xc4e7ac844af646f0e4e2f8a81aabb71ee1bb34a5e09a73ca453b848335a0a7fe· Block #81 441 852
- Unban$122 800TX 0x3eb3bfb54a6a12c4736036e14dada6e264348c998794f353b8439e12c11ae9c6· Block #82 706 326
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.