USDT address · TRON
TDZ48fL4LQzoBCm92vZFok7sErFDhq9GNv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-13 17:03 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $19,505,51070 transactions
- Outgoing
- $17,505,50757 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.00MTX 0x89d9106add414dd07569d0ca7c72b367df32bc17eb17e7f64fdc2063483b009d· Block #75 041 636
- Ban$2.00MTX 0x46c3fddc1e145f6f04728b490c1bcd9437aed52e79996ab10406fa3215b114f5· Block #75 041 742
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.