USDT address · TRON
TGCaTD4TituVYUgckCZgGdrDzfERiKsKtx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$58 040
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-05 06:59 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $246,309131 transactions
- Outgoing
- $188,269105 transactions
Updated 16.09.2026
Event history
- Pre-ban$58 040
- Ban$58 040TX 0xa2abec6af3d19554cacd52229febf78ee84ed08d9632d9e9a05619235c6191e8· Block #86 305 615
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.