USDT address · TRON
TGDYCcp3cxpFcrrR52VHUNpSfS8EcTsvkm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 013
Window from pre-ban to ban: 16 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
- 2026-03-13 02:15 UTC
- Active for
- 3 months 6 days
USDT activity (all-time)
- Incoming
- $150,0131 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 013TX 0xc8d7b271f053ad3ae82311f8dedd3b8ff82be87652c8d5b7943c528fe88ba09a· Block #81 298 501
- Ban$150 013TX 0x6f8bdd73e50db7e80796eaced57d414742bc1f50ccd7169f0cb6a3d688b93de2· Block #81 318 301
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.