USDT address · TRON
TMZs7wcaHBJp6uCqgafa676uMHaApaWSzM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$101 959
Window from pre-ban to ban: 7 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
- 2026-02-09 14:22 UTC
- Active for
- 4 months 23 days
USDT activity (all-time)
- Incoming
- $246,8842 transactions
- Outgoing
- $144,9255 transactions
Updated 06.06.2026
Event history
- Pre-ban$101 959TX 0xbbb1217be851d87b93d6abec4ec7787ef077ab6f4011e0b32f0a7ecd9ed3ee32· Block #80 896 660
- Ban$101 959TX 0x23bca1f6037a50a1c113b0fa36c636482ed37add8995c528eb69b635691aefae· Block #80 905 398
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.