USDT address · TRON
TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-20 07:55 UTC
- Active for
- 7 months 7 days
USDT activity (all-time)
- Incoming
- $20,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$20 000TX 0x09c568b9eee618fad72b37a4e23f0e5c8146019533f30dbca43f40dc1c80dbcd· Block #77 805 478
- Ban$20 000TX 0x99842a9057f0721b16bcb6b377013c8eb5ea921b57a5072a33d568e274eb9891· Block #77 806 835
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.