USDT address · TRON
TXdBJFRZmrdvhCwrXBKCYroktdQ3R4QfLV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$127 438
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-27 22:24 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $316,07720 transactions
- Outgoing
- $186,13824 transactions
Updated 07.06.2026
Event history
- Pre-ban$127 438TX 0xe02e12eb84b236f619cc02fb7fd5ede4962e580ed658fc52dceb37a290f6d165· Block #73 573 848
- Ban$127 438TX 0x61b5ce9a9034241052e0986f615ed7e20b70403e4f4dfc62f1d0024021c1cd32· Block #73 578 679
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.