USDT address · TRON
TASJASNzpjGf7P4f51ehtKkvDGvT8TjCBV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11M
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-30 11:11 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $10,729,34811 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$11MTX 0xbbf9c9b8177cdcdb248b2d9e2b609aa209bc6c21e657475f45714430b6325862· Block #72 333 503
- Ban$11MTX 0xb99bd73e7d5e92942a2cad9e7eb78a0df1941ff7ee1405321ed10ea2e1eece96· Block #72 333 993
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.