USDT address · TRON
TJi84PYLCQMyUJhYpb3UYMjLq8uaJc2C6S
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$338 363
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-06 15:33 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $535,05811 transactions
- Outgoing
- $161,64210 transactions
Updated 07.06.2026
Event history
- Pre-ban$338 363TX 0xfa95da0ed6233e9033c9687ac0b7963bc5d097910e8e97823e03cd40e1dba142· Block #73 601 466
- Ban$338 363TX 0x99b9c6a5cda439778c3786b1424a83963caec9d9153c37ffa47447da671effba· Block #73 603 468
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.