USDT address · TRON
TMxZepEa9jX7cRvVkkui3kHnvno39SW2ma
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 076
Window from pre-ban to ban: 4 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-07 16:31 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $25,08651 transactions
- Outgoing
- $5,0006 transactions
Updated 08.06.2026
Event history
- Pre-ban$20 076TX 0x3c3778a6bb75292a48173af3543b3355d34a09c0bc178e8170bcbf7295651785· Block #46 650 664
- Ban$20 076TX 0x780c28276f549ef6bf0523c3ce01d2b22b2465d92fddbbe9543e245f9ab87ab0· Block #46 655 658
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.