USDT address · TRON
TEGnG5SuyPUG2fvzihU6t28au9X9E3aoUK
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$618 883
Window from pre-ban to ban: 1 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-14 06:21 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $898,8836 transactions
- Outgoing
- $280,0001 transaction
Updated 08.06.2026
Event history
- Pre-ban$618 883TX 0xfed9274e9d0245ae5065d55ea7ba77db9a08d2c7d6aff695399b7f1f2985c8ff· Block #64 390 506
- Ban$618 883TX 0xd3ec14ab72b1fe021a1ddb453175cdeae6997d7db5af05906c298b3c9b2aa880· Block #64 392 207
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.