USDT address · TRON
TNZYqoioB7qMZraX2V379iPi3hgNSjXyGw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$123 099
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-01 11:52 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $123,0994 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$123 099TX 0x68b7b02311a1381d47a4d2968dd4ba7c6bc4902f83d6ab927f0c1578dbc6c041· Block #64 394 296
- Ban$123 099TX 0x1f3bbb55242b649fc0d02084216f57e9dcaf0c86ab9f8553f0fcbb3bb5df31f5· Block #64 398 716
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.