USDT address · TRON
TMJWE4Sgs3HFSfvQhYGeXqrfBkAmRaSeUN
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: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-13 13:47 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,146,740291 transactions
- Outgoing
- $1,146,740304 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x02ffe3221c8ebfac9ac820a894667e929ec882a06101a38fd200906c05374d5f· Block #73 984 695
- Ban$0.00TX 0x917b0c899cea5c984f972e1eb7e1e6cd61ca01c0ee4aadf8884e5c540f3501a2· Block #73 985 195
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.