USDT address · TRON
TG5hGK8jBG2VnPCrz1inPLmchEgsGQ39rv
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: 5 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-19 07:55 UTC
- Active for
- 10 months 6 days
USDT activity (all-time)
- Incoming
- $440,72729 transactions
- Outgoing
- $440,72729 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x9fb0fd113b61059b8b97a3fb774547cedbd38d84daf967e9251d4c80db181bef· Block #75 473 493
- Ban$0.00TX 0xdfd68f876e0822daa39a699d5695a68a24cf4f46f424271c4e8932d0142fda54· Block #75 479 781
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.