USDT address · TRON
TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9.70M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-18 02:03 UTC
- Active for
- 3 months 16 days
USDT activity (all-time)
- Incoming
- $11,500,0189 transactions
- Outgoing
- $1,800,1004 transactions
Updated 06.06.2026
Event history
- Pre-ban$9.70MTX 0xe79bda625cdca225358a1e76a14656059ea3f7cd3b9981d513ea85aeff02a7a9· Block #81 259 779
- Ban$9.70MTX 0x257e6bfefffb98a682456f04be8f1c3a6b14f9f5e9e842eb7f88ad219727fe00· Block #81 259 799
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.