USDT address · TRON
TZGzZWJCsemVrmYkX5viSrYhZQhpXK7TE7
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 0x1636d68e25c7fc15d389f67da88662bab0b6467c11900fe462304d50ecff314c· Block #74 670 453
- Ban$30 000TX 0x585280175b992ac6d943b046eda087fc3656e4314a9e69dd8b9e421e9e96fc46· Block #74 673 656
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.