USDT address · TRON
TMJ8QJFe8TgpzxwqMS6be95uFKQeretZKp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 2 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-08 17:52 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $2,000,0008 transactions
- Outgoing
- $2,000,00014 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x3f637087034b10d626b8ecd66987112d367f50c3fcbc7f2d54b95f74ac6f815b· Block #67 700 698
- Ban$0.00TX 0x228dbcf50d6f972b3b1355df457f6ff31f9675948d069aada8e1c0ca02f7e0e5· Block #67 704 280
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.