USDT address · TRON
TJt2DZfVsSAK669i4euZ1ybvPX66tUGmTb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4 300
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-18 09:21 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $5,424,30689 transactions
- Outgoing
- $5,420,00627 transactions
Updated 07.06.2026
Event history
- Pre-ban$4 300TX 0xef038506ee00ddd7e3d2d01bcf71b16d1f78a0fc9525ddbcecf5bf87b3046ff6· Block #75 959 402
- Ban$4 300TX 0x54115928c31539b8dd97b234681436186834ad6f046317f8d6af13745b81b21d· Block #75 959 931
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.