USDT address · TRON
TELZ5mKPcQFb5chfLJ5KMwRNb1rxa235Ta
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$196 385
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-11 14:13 UTC
- Active for
- 11 months 9 days
USDT activity (all-time)
- Incoming
- $5,299,68782 transactions
- Outgoing
- $5,103,30262 transactions
Updated 07.06.2026
Event history
- Pre-ban$196 385TX 0x429e034799fe8244a2c97e93b065d1612ab95c2bc868fd1c533fbf502381c4b8· Block #75 884 785
- Ban$196 385TX 0xaa7a06f414e08d4d14f746d4d9d2e96a3898290e628510365be582946392800b· Block #75 884 853
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.