USDT address · TRON

TMzYev47PLKotbvj7gw3ZXkxmPnbKzGya3

Name: TMzYev…Gya3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-20T14:58:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-20 15:05 UTC
Active for: 3 months 13 days

USDT activity (all-time)

Incoming: $112,871
8 transactions
Outgoing: $112,871
4 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-20 14:58:57 UTC$0.00
TX 0xf13cd87045a3719efbd1185a77308ed13b81b132c1f8b4337fb2044b241acc96· Block #81 117 223
Ban2026-03-20 15:05:00 UTC$0.00
TX 0x798d23b1d3f0839378b2ce627727c377778bb6bea81e2f980cfb8942143090fb· Block #81 117 344

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-03-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-20 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $112 871, and 4 outbound transfers totalling $112 871.