USDT address · TRON
TCPgnEP6CtvBg5z75a87ve4c7Jn2bJR622
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-01 14:31 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $40,0001 transaction
- Outgoing
- $20,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$20 000TX 0x2c4fbc8d2435e13ed3f73e80b69182d06951ec9b2ee566ba6008a07ba7ef86f1· Block #74 670 485
- Ban$20 000TX 0x0c21bd0cad75dd2f3498989bbf2274d7074a86829570c863e2e79e85d70aebb4· Block #74 673 693
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.