USDT address · TRON
TGD3keN9AqL3MS1CQcZgijKu6C3MicWaXT
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$826 898
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-04-15 05:33 UTC
- Active for
- 2 months 3 days
USDT activity (all-time)
- Incoming
- $1,272,1473 transactions
- Outgoing
- $445,2492 transactions
Updated 06.06.2026
Event history
- Pre-ban$826 898TX 0x1ba48d709ee8958c78cbe028725c922ee1c77fcf60773a75c9c797b5c135c790· Block #81 866 137
- Ban$826 898TX 0x168625af103c12dbb3652854fd47240c086b8adcba47315fc50e15c4b2e86eae· Block #81 867 017
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.