USDT address · TRON
TJEvCAQPpWB5HDXzU7sTynm6rG5NcTRSqL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 4 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-17 16:48 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $2,300,00116 transactions
- Outgoing
- $300,0008 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.00MTX 0x5a996a900a007bbda69aa18f2c7ab2c7680c59d0eba288ee31fbfcc3668d686a· Block #62 375 813
- Ban$2.00MTX 0x3d44347b56b96b590fe3f6c39d77ed302365ca1d8992ba58de309dea8579d50b· Block #62 381 125
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.