USDT address · TRON
TFyPjLBAQwdx8ZWL259K7t7Hpba28R6jQd
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 007
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-12 11:25 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $99,470,750157 transactions
- Outgoing
- $99,460,743154 transactions
Updated 07.06.2026
Event history
- Pre-ban$10 007TX 0x2b5ba00a27c97d38dfb801a4b0b19cb05ad7e7585fe1c776e5a5d10442473dcf· Block #77 703 818
- Ban$10 007TX 0x10791c1c76e156c5a035ee41bcda8db98d63e9e23154a74b65b73bc2021a4f18· Block #77 706 889
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.