USDT address · TRON
TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: CHEIL CREDIT BANK
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$306 238
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-10 14:17 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $306,23824 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$306 238TX 0x1ecf93a1ae321617ca6ced620f99661c9adcb168fc5f192a38739f78d596dd35· Block #71 788 577
- Ban$306 238TX 0x5b100af09ee7007a99e8fd1a49963abbda1259a1b10f7bf4cd69900a849db7be· Block #71 794 903
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.