USDT address · TRON
TFZKsMbk7QXZuMTb4aZWtmpXrukMa8KStT
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-24 15:46 UTC
- Active for
- 11 months 4 days
USDT activity (all-time)
- Incoming
- $3,511,1147 transactions
- Outgoing
- $2,000,0002 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.00MTX 0x29ea6c73366527f2f115ca941d452769e031a628e1624a2766493c443b33aa81· Block #75 253 456
- Ban$1.00MTX 0xb08fcf01e234ecc20c0e5498fbe92b3aa5934ac714c9a20e58333ed87a45077d· Block #75 253 595
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.