USDT address · TRON
TMPj4aghoHxjatV3wNGphEJc6JgE8By1vy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$105 330
Window from pre-ban to ban: 2 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-02 20:46 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $105,3303 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$105 330TX 0x1f6b9565327314ce3a211dd2f6c5e48ea0e4c7dc2d7ab0919f10eadb334f45ee· Block #46 589 522
- Ban$105 330TX 0xde24b9664616c20dfaf71b1f6f900b54578d39eacc4e0e4a62e4b342515f7969· Block #46 592 138
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.