USDT address · TRON
TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-10 10:13 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $38,250,0006 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$38MTX 0xad36788f9f6aed22988ced96ddc94a772648fcf98a05237e64e4f4ee56ac6cfb· Block #79 140 638
- Ban$38MTX 0x321774feffd8fec980113f80d5efb40c9f8eef289a3f5a6722e9befe7f93aa24· Block #79 140 751
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.