USDT address · TRON
TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$130 002
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-18 07:53 UTC
- Active for
- 11 months 7 days
USDT activity (all-time)
- Incoming
- $230,0025 transactions
- Outgoing
- $100,0003 transactions
Updated 07.06.2026
Event history
- Pre-ban$130 002TX 0xc4775fa3414d72c51ed448cdb2232b3946a959e7e430ed3ffb8b5cac23479b58· Block #77 200 540
- Ban$130 002TX 0x884aa1e8946d44999a90a8b1ce098e0023317bc1520a51fcbeb30489ad497410· Block #77 203 666
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.