USDT address · TRON
TGToh2F6Qn4seGSXaq7o9DcsjbwD3WgPdR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 259
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-01 07:25 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $8,533,182243 transactions
- Outgoing
- $8,462,922238 transactions
Updated 07.06.2026
Event history
- Pre-ban$70 259TX 0x2d75d653840955b6148fb5b5096357f5f6d79523b5ff12571c70aa577434db76· Block #73 752 544
- Ban$70 259TX 0x0327c31823175aac400d457dc47fcd0d6ea0ea050c6a266632097da28f952c72· Block #73 754 880
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.