USDT address · TRON
TJEqM8HfvZcznAFs2QBk5AKjrGGse2GCSj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$208 428
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-23 10:15 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $208,4284 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$208 428TX 0x30fa1660b5ec844f906202a7f1036298125674bb497bc1c0f6a861a1e947918d· Block #71 557 343
- Ban$208 428TX 0x86f383c8f3780640a7e03dc30ea4c17ce52fcfe189fb10e44db88ef7f3bd04f3· Block #71 557 466
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.