USDT address · TRON
TGCX4tpCq6x7VeFxmHQxDmCJPW21K6yfSs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$454
Window from pre-ban to ban: 3 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-11 18:08 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $352,93213 transactions
- Outgoing
- $352,47837 transactions
Updated 08.06.2026
Event history
- Pre-ban$454TX 0x3a1158021b9df771025c9c5a8f4d20ae5012573c02ce75afde207e085ec3ef30· Block #68 776 562
- Ban$454TX 0x8df8d12fb5487acc83b7ce5209e2b2df6d806dc4b7553d8c01e34f96281b4e82· Block #68 780 767
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.