USDT address · TRON
TZAiHWJ7LncbjdprgJV1Y3oVqVARwX62Cw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-14 17:08 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $600,0003 transactions
- Outgoing
- $400,0002 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 000TX 0xf89433ff842a25ed2ad6028245dfc49c4d0100a70989d841c59f3a9c93f90c84· Block #64 793 091
- Ban$200 000TX 0xe93bfb8ef54c3c2d45c08f1569b14de43fd6cbea1bcbdf8c850dd60a41107d98· Block #64 793 447
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.