USDT address · TRON
TPYJwFmzp9vBTKG4vabxJGvjHzwn9BCG6t
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$125 311
Window from pre-ban to ban: 9 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-27 14:21 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $145,3117 transactions
- Outgoing
- $20,0001 transaction
Updated 08.06.2026
Event history
- Pre-ban$125 311TX 0xae9368bb6441162ee84b333bacf5b406a0464cb5c0a980c8988e401f15510445· Block #64 169 930
- Ban$125 311TX 0x81afc76699254b36b34227ce910ca1e443f1b5b4d415be76cdcbbe221f6522f9· Block #64 181 726
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.