USDT address · TRON
TJbnyjtsSnjdtixkMv669GSLvNCN7JBSRb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.72M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-15 06:59 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $6,669,25013 transactions
- Outgoing
- $1,946,9547 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.72MTX 0x83af955892590c522511029375243d4b8672b4461b77bb4c4f2407eb0a799196· Block #68 026 251
- Ban$4.72MTX 0x5c5f06e8250d1f80a0a2bcc9aeea63047a1f42321f9d913c735bd698deaab877· Block #68 028 798
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.