USDT address · TRON
TYPzj9cmkFTrFqpfYHpBmJjkkP8bZo8w7v
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.24M
Window from pre-ban to ban: 9 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-07 09:22 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $5,607,919287 transactions
- Outgoing
- $4,366,07737 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.24MTX 0x35aa9f6ecd95229823d2f67cc6ccbf4a872d0f6d74b761e972defe601ea9e3f1· Block #64 513 771
- Ban$1.24MTX 0x8c19732a597df6ae7a610b0d76559a4f10221fc13d8c1fdc11bde16f5179e788· Block #64 525 021
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.