USDT address · TRON
TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 978
Window from pre-ban to ban: 42 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-17 23:32 UTC
- Active for
- 11 months 21 days
USDT activity (all-time)
- Incoming
- $435,34239 transactions
- Outgoing
- $431,36425 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 978TX 0x40a7a7eecb4f8bebe3ed65601d57fef9a3e71f5d981c5cc84678f8d239cf4de9· Block #79 831 363
- Ban$3 978TX 0xd41566515c2afb2b8b6c88ba29d40b65e5fcad03f48736ef78d845c83a59336f· Block #79 882 082
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.