USDT address · TRON
TYj5BTFURbtmz7bvcXZt2qpPKZRq2QyPXp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-03 13:22 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $30,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 000TX 0x69a6fba6cc02016638d7e853732175c45f8b46d155d6fb0ffac2da0c21557902· Block #74 670 462
- Ban$30 000TX 0xe42b5d6b848d43d2d7b868ae498224b2bbdd829efbab2d97dfa4586bea8a6b75· Block #74 673 665
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.