USDT address · TRON
TCLgohUGjYjGgfpvBNTHwUSU4xfee9n7gN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$212 055
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-23 18:18 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $514,50210 transactions
- Outgoing
- $302,4473 transactions
Updated 07.06.2026
Event history
- Pre-ban$212 055TX 0x0957746a9282ce87b5903e1e4fac713fcfaa3cdffa57397171e1250d2428875b· Block #73 573 847
- Ban$212 055TX 0xa2276bf8d86f290845911ed0b0c4f847e0225be3a464c1c6bbeba38793c1f614· Block #73 578 676
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.