USDT address · TRON
TG8dSLVvfS8hH7b4PkEDJK2D1ETo5UBjkd
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 003
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-09 17:06 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $2,460,10328 transactions
- Outgoing
- $1,960,10016 transactions
Updated 08.06.2026
Event history
- Pre-ban$500 003TX 0xd9d42e5a5cdb8b920577fbcf633fbbbe9dfb2f2b147280027034cebe65c255bd· Block #57 145 556
- Ban$500 003TX 0x2fbe06191821e7026f2aa16868885a731ddb9e6aa793f7c640276158eb4f5b43· Block #57 147 642
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.