USDT address · TRON
TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsva
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.06M
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-03 09:46 UTC
- Active for
- 3 months 18 days
USDT activity (all-time)
- Incoming
- $1,058,70711 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.06MTX 0x71e236c3677a2a697f4c0b3d4a2f18bfacfa7a9da99534a23e2dfbd75451fac3· Block #81 323 655
- Ban$1.06MTX 0x088006706d02111a433d2553516fc27dd6a34662165998cc4f645a0e9ee51e3b· Block #81 324 131
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.