USDT address · TRON
TNizBzjd3HDBfmUoHCCqdwHoxtZNFefMb1
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$105 253
Window from pre-ban to ban: 40 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-27 12:30 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $2,110,946278 transactions
- Outgoing
- $2,005,69315 transactions
Updated 08.06.2026
Event history
- Pre-ban$105 253TX 0x17ce4cc6fb81ad308094fd7ef54bc5f59324873b8d9339fb7a83d5c9f9baff9c· Block #64 680 208
- Ban$105 253TX 0xcce6b0c3cd6d057ffa3c34fdc2fe2f0d282e3d3fd2aafded3db986dd4a630579· Block #64 728 919
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.