USDT address · TRON
TFG5CfiCLYVQzJScYXd91xzr49njbyRaw1
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-30 19:58 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $135,68795 transactions
- Outgoing
- $135,68742 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xd952b4a36ffbd16456879bfb616f8fcf58bac873c59f288d4d06de23589e7c30· Block #72 537 143
- Ban$0.00TX 0xf9b34d480ae1ef514b524072164b059b84f0e8498d6c5820934151cc92a4428c· Block #72 537 891
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.