USDT address · TRON
TZ99GP74PSoiy4dcUtc3x1wXT4LWWfc3co
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$73 426
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-09 06:37 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,996,792209 transactions
- Outgoing
- $1,923,366131 transactions
Updated 07.06.2026
Event history
- Pre-ban$73 426TX 0xe2e27412a985291ce9fc8dc282522d06ad6eeefec3820d186cc0c4726b578da1· Block #78 062 775
- Ban$73 426TX 0xd03c679583518bb52e30293d5d4e1870f2a9835380311b533a293182dfb81d96· Block #78 066 065
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.