USDT address · TRON
TEsgp2cSHsNCNSWS4C87UxRtBSk4cnVx4g
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-30 18:56 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $200,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 000TX 0x67ab4d80ee86c271f54eb79697c37dafda2e64f120048e06e6bbccd6fe4325ba· Block #67 999 553
- Ban$200 000TX 0x4c4e58e32d3376f26af0b8ba9e3863847f19021c623f9e05a30d192e1c838162· Block #68 001 617
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.