USDT address · TRON
TCpXh9GvKHG3LHiCMyaTUDzTpZZiFwgtNG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$699 852
Window from pre-ban to ban: 14 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-20 21:03 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $700,0024 transactions
- Outgoing
- $1502 transactions
Updated 07.06.2026
Event history
- Pre-ban$699 852TX 0x24f1329623f68738b847b782249defd37e2b17daaa4a116f30c9bae715e17a01· Block #69 729 210
- Ban$699 852TX 0xede931d9e2385d41821067199cb9bbaa440ae929edacb2a74686e9340599e969· Block #69 746 924
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.