USDT address · TRON
TJEpYoAt5zThWVx4jotaTmjQuduwaqACFj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.48M
Window from pre-ban to ban: 9 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-02 23:37 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $8,192,01610 transactions
- Outgoing
- $5,714,87215 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.48MTX 0x8b63491dede9c647952226f45f0910d1400076adcfac22ed503280436b853e13· Block #65 295 145
- Ban$2.48MTX 0xd48abdeeb103f379f4c34bcc7efcb0607dc5e3b0b5c9689e0d67db99e458f414· Block #65 307 032
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.