USDT address · TRON
TCjftgZQjhFBnohoQiRjLgjZEazGSiHccu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$381 948
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-29 09:14 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,299,981136 transactions
- Outgoing
- $918,03333 transactions
Updated 08.06.2026
Event history
- Pre-ban$381 948TX 0xea72d3e1ec1743e0325032d633fb9f0f3491c166fcb8f357fbc6e13a87378306· Block #65 174 440
- Ban$381 948TX 0x5278cf08d20eb9c699aa5734dbe6102c95f311da34ed2dc4c82a8e3549cdc4cb· Block #65 175 445
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.