USDT address · TRON
TDzf4ZyPGUCVd2ZqZjgNGwMn2NMsx6MbhX
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-23 13:45 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $16,720,37142 transactions
- Outgoing
- $16,720,37156 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x3e20e0dc3654dca1cc28ea256281a96a42073123120493127ac1c01e55011bcc· Block #71 356 427
- Ban$0.00TX 0x40b7a628590596e712fc5ad50fde3dd61850a769dc81ef3bd2aa936b2f72a3f2· Block #71 358 924
- Unban$0.00
- Unban$0.00TX 0xcf0768ebf1003271626b03fdc3d7a0cbfa7e676d65d5cf0697d86756a307e051· Block #73 002 278
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.