USDT address · TRON
TGJ7hqsbpggKeKArTptgwFBHqiovRiHj1E
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1.18M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-31 02:51 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $2,924,00840 transactions
- Outgoing
- $1,741,74229 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.18MTX 0x7dc37f60877fc2e3ace5004ca970967751b298322c627be0f3b0ccdea607089e· Block #65 151 322
- Ban$1.18MTX 0x01a4dd7ce1065841c0cf6e136f2dc8f581d8731d6b0888c312ff81b701fbd2d4· Block #65 158 149
- Unban$1.18MTX 0xa5026a238ee48335744ad9b1b4791a4cbc5f029e5638a36c0899ea9ba218cbfb· Block #76 575 542
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.