USDT address · TRON
TGRdYen9qbfZGRDtvpGF7XGCYYWfpCPrQj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$17 267
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-30 06:03 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,086,687429 transactions
- Outgoing
- $1,069,420148 transactions
Updated 07.06.2026
Event history
- Pre-ban$17 267TX 0x66008e489a999987e4c5b8ed420585280589828ed4becc7f7c18d5109b8b30e7· Block #70 638 669
- Ban$17 267TX 0xdf5af8dcaa1eafa7413032eab85d4884972414156144c8d7fd6024a191fe9682· Block #70 640 156
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.