USDT address · TRON
TDjV3uh55pzGF5vDYxAvEi6r6yqVzvQik6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-09 19:09 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $3,010,2003 transactions
- Outgoing
- $10,2002 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.00MTX 0xef2044d8ae84df906e029b91a19155b763a5d7b16028465bcd7885c866742cf0· Block #66 004 414
- Ban$3.00MTX 0x782aa2c8299db4b7a1c8221d160ad635130fc059773ac0bdbcd3cf4a44b4d404· Block #66 004 928
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.