USDT address · TRON
TJEVVorH3pJmhTHD5vCJdw6HUsp4s3nT2T
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.42M
Window from pre-ban to ban: 28 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-03 03:13 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $5,423,48112 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$5.42MTX 0x32628632ae8fd22573381a61890599eba6b99eb76b87b6421ba8a73699621520· Block #57 057 533
- Ban$5.42MTX 0x0eee0eecfd36aac24f78d50cf3f618af9fa1e4c890f1efed05415046ae2d17ef· Block #57 091 239
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.