USDT address · TRON
TDrugjTwPPeS3JvQCNMJjWkX4dzn1ieSeM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.02M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 15:29 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,017,4031 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.02MTX 0x40c7b5ad3fe519f5a7630fa369f85301f5b40cf8b3925660e378d0df416d0fdf· Block #63 704 856
- Ban$2.02MTX 0x166bf974f509fa9724529a69ae4423e21c31b92db2df6464bebb7b120f510006· Block #63 706 284
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.