USDT address · TRON
TJGFKCYFLQ1iZwx6EsWoRtXsEMEXgDvzFJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$291 796
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-18 14:46 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $520,19420 transactions
- Outgoing
- $225,69917 transactions
Updated 07.06.2026
Event history
- Pre-ban$291 796TX 0x05c031ee725170585d8f87a228ac11c051f634b30142762f158a10ec109abd17· Block #73 752 588
- Ban$291 796TX 0x4d5b11c3889bd87c0d1688aeb08259073a1b94757a74ea7e47bcd0e812a704ef· Block #73 754 914
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.