USDT address · TRON
TGDUnKoC8s9DYFdef2x4FE6oQhe6ijABNc
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$26 640
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-01 00:33 UTC
- Active for
- 7 months 18 days
USDT activity (all-time)
- Incoming
- $4,959,67497 transactions
- Outgoing
- $4,933,034168 transactions
Updated 06.06.2026
Event history
- Pre-ban$26 640TX 0x72fc7f8d3aab3d58389cb9a645943744c71c8462bea3b9e6173f9840f3b0634c· Block #80 458 878
- Ban$26 640TX 0xb54fc9d70f61c01ffce2e8c149f5146de91435e70812162b88985800a281b588· Block #80 463 419
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.