USDT address · TRON
TGRsmBjFVrayKGma7VLKgfLrjzEEcJJrTb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-28 06:48 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $30,446,97442 transactions
- Outgoing
- $29,446,81233 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.00MTX 0x345709e04e1a975b00e1434d3e860641530df66a7f459fae13bf164558d28421· Block #66 004 417
- Ban$1.00MTX 0x9f4684046125d3628650ea4d6b6dd296131486f59e9ca00284c75b1a0c4eea98· Block #66 004 934
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.