USDT address · TRON
TJZjqZximapgiuqZDznv4JpaTuhfcEo5G7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$382
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-05 13:26 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $319,9829 transactions
- Outgoing
- $319,6009 transactions
Updated 07.06.2026
Event history
- Pre-ban$382TX 0xc799f35b57a8b96fd06d502ec56537cd5c7e9de2177046e63acc755d65fd1b2b· Block #70 177 589
- Ban$382TX 0x0de5e2eee75ca68958f0c181d24a70f8f883c7f6ac9c47db4e700a6a6defe21f· Block #70 180 717
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.