USDT address · TRON
TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$120 781
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-07-06 17:40 UTC
- Active for
- 1 month 9 days
USDT activity (all-time)
- Incoming
- $1,018,99739 transactions
- Outgoing
- $898,21629 transactions
Updated 07.08.2026
Event history
- Pre-ban$120 781
- Ban$120 781TX 0x99a5bfc3a47533b869d45728f790d992923e0f18f9d8ae043693a06f066af699· Block #85 148 228
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.