USDT address · TRON
TJPUCffcPWCrgWLXZriahq6kpnmj4iRsmN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$220 000
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-21 05:41 UTC
- Active for
- 11 months 6 days
USDT activity (all-time)
- Incoming
- $220,0004 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$220 000TX 0x3d0b2eb4e32eebfa8421241ce1fd69e34adb202c5f5307db262ee30625c0cf33· Block #74 841 183
- Ban$220 000TX 0x8fe3d38a03bc88ebb4c9421859e1e53c8bdb0ab384c481d686872b3d5e9c4879· Block #74 841 363
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.