USDT address · TRON
TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$146 861
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-01 19:32 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $261,18538 transactions
- Outgoing
- $124,33468 transactions
Updated 06.06.2026
Event history
- Pre-ban$146 861TX 0xca23e8c0e1a769bbe2f9d8d690a54c0dfd2a2fe8d87a6d3574ff8013c9ac09e0· Block #81 291 842
- Ban$146 861TX 0x68eb1ff1122a50be6e83f70a0a515b10f99f5805e9533364c3d99495057d6b1f· Block #81 291 868
- Unban$146 861TX 0x7d3047bd7e31a4b94397e219246315a76120dc8f0c8acacb20e2b9581ddb7f35· Block #82 706 492
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.