USDT address · TRON
TDbyWogEUCvfkqHcK5YYA6KQoXGRMCLv9C
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.50M
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-22 05:45 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $4,500,04422 transactions
- Outgoing
- $3,000,00111 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.50MTX 0x8cdacc9d512c9302a90930cc68b766a92b249b8e25a4c1c2a1e4acb9c0a7c027· Block #60 763 210
- Ban$1.50MTX 0x3917b9040221aeebb7509d1359b7f1a4e445dffaff962585960de2bb4c7eca7c· Block #60 763 584
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.