USDT address · TRON
TDgVQkiJ52nvev3s95DrnYhgQTyH9r1EUA
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
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-25 17:28 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $28,2721 transaction
- Outgoing
- $28,2712 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0x48dfd29f2d2b1cd4e634c28999f169e0f4d1bffb51be47dbc7c5118651c8aa26· Block #55 241 163
- Ban$1TX 0x977815561544b9c6c927b320601ddd5a4c669d2c6afa32f6f98538bd6136dd2d· Block #55 246 009
- Unban$1
- Unban$0.59TX 0x4a51eecac3b896d0547833e87b941341cef36494d51595273c88a05919d2bfa0· Block #60 247 310
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.