USDT address · TRON
TBGm5DRDCp8vkvy9ALnkKbKhR213EXv5ew
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$81 910
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-15 02:42 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $12,967,236247 transactions
- Outgoing
- $12,885,327874 transactions
Updated 08.06.2026
Event history
- Pre-ban$81 910TX 0x323b163c7e0435ba74dc7b7387b532df1db779c4fe6137a8ffddc8a2a85ba84c· Block #64 023 296
- Ban$81 910TX 0xaca000504ced3d4b3f7a2d3e2e180255ddf9737f99d37e9a8f8cff1c2a310891· Block #64 034 452
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.