USDT address · TRON
TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-10 20:17 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x544e606ebf2510ed14005d451c3ca4e643570c871eb6b6de83c2c23bf6a7eb6d· Block #74 845 314
- Ban$0.00TX 0x99e5d7278c5c85ce0b4968285ed5620ca703ec3d3a13bf1d211110978205d572· Block #74 849 016
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.