USDT address · TRON
TGTPfzfnR7UFHGYMhaDHnbbmBUrfaHapFZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$221 476
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-16 08:07 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $4,251,94054 transactions
- Outgoing
- $4,030,46436 transactions
Updated 07.06.2026
Event history
- Pre-ban$221 476TX 0x8d8c31e3088d525185d2ce5141e6800840445268367a144f042b2adecd3d8cf4· Block #71 529 824
- Ban$221 476TX 0xbc69fb3317026d0a5e7866fcb3dc493eb501ca9aa245ea517b2f2f6904ab3661· Block #71 531 033
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.