USDT address · TRON
TJyqZ7FC6AP8DLiAvymiVXj1B7H4NeZswq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$185 998
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-08 13:10 UTC
- Active for
- 6 months 13 days
USDT activity (all-time)
- Incoming
- $11,789,129607 transactions
- Outgoing
- $11,603,130394 transactions
Updated 06.06.2026
Event history
- Pre-ban$185 998TX 0x069962e658cf455a9be08b7c3ae6d0d1d0f91507e256e76c1a53a37657f308f8· Block #80 080 757
- Ban$185 998TX 0x96429b94900d5c84fc3b26cda27b44dd0f3beddfe3854c5719601e03aa26a3cc· Block #80 081 865
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.