USDT address · TRON
TNzhS65bqEnZrdpv13p1D7VpybPiKWeQM2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$299
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-27 13:40 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,798,559453 transactions
- Outgoing
- $2,798,259700 transactions
Updated 07.06.2026
Event history
- Pre-ban$299TX 0x7d64d18f26ba711bfd7369a722f7ecae6b2ab95e2c43a763d3c8e17d6c574978· Block #72 539 600
- Ban$299TX 0xb3992d35859e0fb57d23d77f7c01d3c0fd4c5ae5ae5fcbbe5062046404addb5a· Block #72 540 321
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.