USDT address · TRON
TGXRyXYSRMubipmxBeoqoFboBVBaXUr8Hs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$400 274
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-29 17:06 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $7,937,402233 transactions
- Outgoing
- $7,537,12897 transactions
Updated 07.06.2026
Event history
- Pre-ban$400 274TX 0xdd042efa99b07e3a85bbc48af4698e5d579230908efb7a2fcd1873da82565a1d· Block #72 133 746
- Ban$400 274TX 0x63369a921aab96a666790c4afc46559efe68c68ebc398aa023db135e9440b999· Block #72 136 190
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.