USDT address · TRON
TMZ8pGFeKn2yDQF7XGSYWW1BRTZ2eE2GbM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 005
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-09 14:48 UTC
- Active for
- 3 months 16 days
USDT activity (all-time)
- Incoming
- $100,0051 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 005TX 0x70fd2c66d85bf9384b982c64b68404278859a6b5cf7d6a968b6f2924c2d03dd2· Block #80 940 711
- Ban$100 005TX 0x1f9daa14496aee46bc9cc6947cb9f4c93e259511ec412cd1b2511cc6841fa33a· Block #80 941 737
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.