USDT address · TRON
TDgKFyzuVftJgxmaAVuf4Tj8HcUS8SNP3s
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1.24M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-30 11:58 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,246,0035 transactions
- Outgoing
- $10,0015 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.24MTX 0x7298e39233ca15f9fa6decf6c7b17e730c04264536ec093eea2f373889a766fb· Block #65 151 322
- Ban$1.24MTX 0xa8f29da647e02696ec4bcb4a0b07dccf9d888fb62178f5f561633f851b8abdf4· Block #65 158 145
- Unban$1.24MTX 0xdce0d1aa7e0a0f97ff387a4d980f046316f663c9f36de5b268faebaa7f89e121· Block #76 575 542
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.