USDT address · TRON
TCgBGPYNDEHaBMLdE1aEfGGxz5ZexYx3Dm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.73M
Window from pre-ban to ban: 7 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-17 09:45 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $2,327,83119 transactions
- Outgoing
- $592,97213 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.73MTX 0xc84a2e6a689a1d944f5d9718bb32168013b022b15f9d8bc30610785e00c4080a· Block #62 690 911
- Ban$1.73MTX 0x4d8069e07faa5a6a8c496a0f91c742de76238eddca536f520fcccdc49cc4e56d· Block #62 699 325
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.