USDT address · TRON
TNpPuzPj8rmU5oPke3VWW7c4TrAkASQe9d
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$305 001
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-16 06:08 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $405,0108 transactions
- Outgoing
- $100,0092 transactions
Updated 07.06.2026
Event history
- Pre-ban$305 001TX 0x2a0241fd42cfd3df4586bf2d3f3af7aae075845dc8d2d5d974a1161e5ebabf4f· Block #70 318 771
- Ban$305 001TX 0x79ae1160b4a2af65c44a5f9ac9ada0e4352a6d93f9806c65b831b9949b5a5aae· Block #70 320 869
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.