USDT address · TRON
TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 079
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-29 04:09 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $2,507,750203 transactions
- Outgoing
- $2,437,671142 transactions
Updated 06.06.2026
Event history
- Pre-ban$70 079TX 0xc0f7b6c82ba4673f227bd242f2eb667672e8c1be0277dde473833f2b833881a4· Block #81 813 957
- Ban$70 079TX 0xc71d40647f09f30a3f5bf2a14050f41161fbe2cd03db83d4a717424bad23220c· Block #81 814 620
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.