USDT address · TRON
TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3x
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$29M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-26 06:03 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $30,000,17311 transactions
- Outgoing
- $1,000,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$29MTX 0x6c72e32b40a3471d1ba22513a7b514844857cbd3bcc4c8105c67357c21d71399· Block #79 140 633
- Ban$29MTX 0xbdc51a96348a10014a8ea110430125f0e33ad03ac7684fd5943b576a43677753· Block #79 140 747
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.