USDT address · TRON
TJNvoDZwDQPQT59tquxg9ExAMtycPe4iF2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9.38M
Window from pre-ban to ban: 7 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-30 06:47 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $17,379,8017 transactions
- Outgoing
- $8,000,1004 transactions
Updated 08.06.2026
Event history
- Pre-ban$9.38MTX 0x5f3dabf5b201441f5b315ed22fbcba6008a561a5dc05b008a81f4b45e2697a05· Block #62 760 879
- Ban$9.38MTX 0x81409e2445342004b9db7336f5d435dae1223effc933c0c36d9279a7791f6d7e· Block #62 770 190
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.