USDT address · TRON
TDSp29bjTQZjQ6qoMB9VK74NnbbhT4aPB8
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.79M
Window from pre-ban to ban: 3 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-23 23:17 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $6,150,067266 transactions
- Outgoing
- $4,360,04855 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.79MTX 0x4b53b50e6a696d9fc3ed6f9d66fb11a16bc755224dfcfcb37d739e0b0a0e4df7· Block #65 096 651
- Ban$1.79MTX 0x0f7c52af61004b54bc9de3ec37695c3a3d61fd135b2db29faee824386f604856· Block #65 100 945
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.