USDT address · TRON
TGKygNLrp3ribbjwk3hVQBwcCKhSh3XM8G
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$96
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-12 16:34 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $1374 transactions
- Outgoing
- $411 transaction
Updated 08.06.2026
Event history
- Pre-ban$96TX 0x4998dc0d1620d1bc377aea17e3e7d17c0700cc83f52e8a6e9ab9894316be228f· Block #69 515 950
- Ban$96TX 0x7c4087921a438002e5f5e20354371e92946648e259a7cb8d9a47567150a9aca0· Block #69 520 392
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.