USDT address · TRON
TRAAZ4cRnRi5gpWYMdPwNG3Yg7eDdNK9Ae
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8
Window from pre-ban to ban: 2 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
- 2023-03-18 23:12 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $49,670,65812,850 transactions
- Outgoing
- $50,152,57937,150 transactions
Very active address — first 50,000 transfers in each direction counted.
Updated 07.06.2026
Event history
- Pre-ban$8TX 0x9e137d52f26dac412efb07cb6c4b4702da7f8cabbde5f099a2f9e678cabb39cb· Block #74 670 502
- Ban$8TX 0x73c665fe550d4bd93f08592545dada4fece93fad9dfc7aea88249f1e74fc3f34· Block #74 673 721
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.