USDT address · TRON
TJKHjdGm4jo5uASZGJB2BNVTt61ADoYtbX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$131 068
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-26 10:55 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $31,277,834154 transactions
- Outgoing
- $31,146,766135 transactions
Updated 07.06.2026
Event history
- Pre-ban$131 068TX 0xe9aee5339ae66029c9e34bff33df463a7a104be1e7a12c60214dc5c2b42937f5· Block #74 378 495
- Ban$131 068TX 0xe847585a1c9e19916a9cd120eaa85eea8c5a3ecafc816cdd382e7ac89ee8f3d6· Block #74 378 644
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.