USDT address · TRON
TPzpTo8a7MvRoCafJw65XEevebu5b7igok
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 000
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-18 10:00 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $300,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$300 000TX 0x1ff01ee8d6d760ca0c8f49ea64413511f9a7860ff3a7bae914f7229d4bed8f90· Block #68 573 435
- Ban$300 000TX 0x1b75ffca90c02ad93cc6b89869a09044f9f074690c3cdc68e6ee3b32375e15ed· Block #68 576 099
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.