USDT address · TRON
TZBp8kDea7PALG7zktzbfu8oQmwrHRhmPs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-01 13:05 UTC
- Active for
- 11 months 21 days
USDT activity (all-time)
- Incoming
- $3,859,50612 transactions
- Outgoing
- $3,859,5069 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xaf03f294f314bf70e4d66cacbf11695e1a9f22be0ec81629330d4b30b38b054e· Block #74 234 697
- Ban$0.00TX 0x3c00b752cd2ccae42ee699556e6defb27168c6b636fe53d77dc3cf05265831b4· Block #74 235 551
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.