USDT address · TRON
TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$8.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-26 19:47 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $10,000,0065 transactions
- Outgoing
- $2,000,0032 transactions
Updated 06.06.2026
Event history
- Pre-ban$8.00MTX 0xdb67988e709f9b9c0f5853027205a3e1c8c6521c09f226b07e7e53f96d3f6d14· Block #79 720 547
- Ban$8.00MTX 0x42db4ef5b66ecb1a437403299ac058ff25e6b23524431357423b707e1c0a6e9f· Block #79 720 569
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.