USDT address · TRON
TDgvsHWNMnPa7xu3q6H9L2KNJqsa3DWNNp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$308 012
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-06 22:37 UTC
- Active for
- 3 months 21 days
USDT activity (all-time)
- Incoming
- $308,0121 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$308 012TX 0xdf654e3dd8e7fd8f8236142f4dcd8afcc1110a4dc9b1b8836963ca165e232c9d· Block #80 722 229
- Ban$308 012TX 0xd9e94bb1c87a1c3ebef82049820924a37fbe55afcfcfa2085f5ff725deef44c4· Block #80 723 303
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.