USDT address · TRON
TBGUxvei3VypstFG8cp26R9J7nx7svPNK3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$14M
Window from pre-ban to ban: 16 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-08 19:17 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $30,400,37824 transactions
- Outgoing
- $16,200,00216 transactions
Updated 08.06.2026
Event history
- Pre-ban$14MTX 0xc145f316168b56848b2ff652f072e9c6eca09208f30364b8fdee038f6fb7306f· Block #65 981 775
- Ban$14MTX 0x5baea96f0fe85bf1788fbeacd594e703080bb98239327ce43ec703af38e40055· Block #66 001 262
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.