USDT address · TRON
TANaFZJDZXuebAYJofCcXR52o6wybo7E1c
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.24M
Window from pre-ban to ban: 7 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-11 21:46 UTC
- Active for
- 11 months 18 days
USDT activity (all-time)
- Incoming
- $1,789,99291 transactions
- Outgoing
- $550,19620 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.24MTX 0xd1e1c62efccf3eb1d39feb0f8dbbd64a1064d36fe2f92e070c95a167a4725797· Block #81 071 125
- Ban$1.24MTX 0xe55b2ae377334960129775fc766b7901a9ed557c2e20b81eaca6bfb217994575· Block #81 080 101
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.