USDT address · TRON
THjLKoiJei8iUNN1Vpw6xBrkTmvQyJixru
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$167
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-19 12:18 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $5,317,96493 transactions
- Outgoing
- $5,317,79777 transactions
Updated 08.06.2026
Event history
- Pre-ban$167TX 0x758c521484356a05f46578bded0cf8ef838e75bdd91f5550499e6c38c087ffa6· Block #49 663 040
- Ban$167TX 0x568d60dedeef8e8066b8a2c88c92a8286cecc21dc88e6cfd8fc53c365ed80171· Block #49 665 653
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.