USDT address · TRON
TCjT2u8XxQ2y9h5EMXsxwfd1g9LiJyTZAN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.09M
Window from pre-ban to ban: 18 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-07 21:01 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $6,614,14646 transactions
- Outgoing
- $3,523,92717 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.09MTX 0x272e754c7d109a2fd02fc829b9e98b87a91857e1712c97a6eb793ca32e531a6f· Block #64 332 282
- Ban$3.09MTX 0x8aa7cccb4b5bf1576edbf4d7de93fa25a537f66ccec47161da95f21d80910fe6· Block #64 354 650
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.