USDT address · TRON
TGDbMxtRASz4HKVEea65md8yasBx8SCDQi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$241 544
Window from pre-ban to ban: 5 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-31 01:33 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $241,5441 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$241 544TX 0xb2c04267532345ef065694fae81232044dae64c9cee2ef26912c7bd4e4188f40· Block #63 930 561
- Ban$241 544TX 0xce0a9b80d2b35629d85012c2676f2fe0f13886f0305942ca099a59e0f71ee126· Block #63 937 462
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.