USDT address · TRON
THZCWkEbURJcbDLDu6cdDCVma3cihGoHEo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 13 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-19 16:52 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $9,3002 transactions
- Outgoing
- $9,3005 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xba22917a1ed38e36c4e177642cbc40c8f65cfa37c2beb4ac2762162380c8d741· Block #59 735 274
- Ban$0.00TX 0x7d788f2ba9f8aedb22e08e88d5e3d11a2780be83d8a8ced6ac8f5a712c785bb3· Block #59 751 275
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.