USDT address · TRON
TZF9jMWJ9cXyhpysdZ7uLgHd4n3EnQrgi5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$218
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-02 20:03 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $8,437,883224 transactions
- Outgoing
- $8,437,665393 transactions
Updated 08.06.2026
Event history
- Pre-ban$218TX 0xe8ebbbabf028a3137ae06d3305af5e339941df03e0d8d94c30d43f9cd1ec9a85· Block #67 556 556
- Ban$218TX 0x74afed295ebe5cdd7554b8e38fbe7b365e9ffc6321dcccc7caf1ded691399110· Block #67 556 833
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.