USDT address · TRON
TJPG8XnDFSxgLct2hbSaAdiHko5uuDExSr
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.10M
Window from pre-ban to ban: 820 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-27 05:28 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $4,000,30114 transactions
- Outgoing
- $901,18610 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.10MTX 0xe63a57d3d0e74f6eae4274a1d2e7cb1cf9a8f68cbfd97f60313ac3eb42f7380f· Block #61 179 845
- Ban$3.10MTX 0xc62adcd1683cd67d3bdb1557212e48625e0c0073e2a81967824204a3a53bfb9d· Block #62 164 124
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.