USDT address · TRON
TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 731
Window from pre-ban to ban: 143 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-03 23:46 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $12,941,873536 transactions
- Outgoing
- $12,903,142176 transactions
Updated 06.06.2026
Event history
- Pre-ban$38 731TX 0x96089e6fcb66162fac33144f2e352867656c5c6c02f31bd2eaaa5d554e4ed77d· Block #81 667 525
- Ban$38 731TX 0xc078a6e71ef30d6d8fc4d374abebd082a322e2fd733f89f42b7729e4a7bcfcce· Block #81 840 179
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.