USDT address · TRON
TYjbC35DmYJujrcjdmDNssGNM6RwFrWxAJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.69M
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-28 08:43 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $6,469,801268 transactions
- Outgoing
- $3,780,206178 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.69MTX 0xaec06ced85f78a1ed3dbec59729eb360a04508644baa6e1ef5485d528b06ec62· Block #68 997 714
- Ban$2.69MTX 0x4d458f86c1cfd0703f02c0ed956245ffbf49c20be72109bcdadd6fb15fe703df· Block #68 998 534
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.