USDT address · TRON
TAEZXb921aw2EuQPCPLG7vvLiA6zLxD2jy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.33M
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-20 04:06 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $4,059,26421 transactions
- Outgoing
- $2,728,6238 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.33MTX 0x30f1dc48429eddfa27e6a2c3a59d3774a29fd95d739b432397f4e0cbe2ce916a· Block #74 378 497
- Ban$1.33MTX 0x3e46c4762a1a366a574899fc60e5fc1ca75362be0b6fe88afa1f9bf3df6c4e54· Block #74 378 647
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.