USDT address · TRON
TEzPF9WjC6baMtYDTL15P95SKczfz4EGKV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 601
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 12:13 UTC
- Active for
- 3 months 30 days
USDT activity (all-time)
- Incoming
- $97,6022 transactions
- Outgoing
- $27,0014 transactions
Updated 06.06.2026
Event history
- Pre-ban$70 601TX 0xb13d06480559722cf07ca9e4e5945f7e4f6a25c6e306aeed53072f47735439bd· Block #80 827 378
- Ban$70 601TX 0x30bb957d5c201c2c0295ea6b20aa7840e53e9e7cbe0c233069b99eaa62f1aef7· Block #80 827 840
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.