USDT address · TRON
TGVhXWYjTCbeLhofctu9q6HajgK7dWfvB4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.32M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 12:00 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,320,1091 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.32MTX 0x17b496619dfe8ff0ae03b1534d96ca3f9867531ba3db792da520a622339dcbd4· Block #63 704 839
- Ban$2.32MTX 0x0875af8b3e2cfb6dada742019cff4526ad750a7bd56d50ec0098a73d57bf006a· Block #63 706 270
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.