USDT address · TRON
TGfiS3ScbV2edHxpaGCE88azQSYM4QhVNR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 999
Window from pre-ban to ban: 3 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-28 19:57 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $1,346,99524 transactions
- Outgoing
- $1,336,99664 transactions
Updated 07.06.2026
Event history
- Pre-ban$9 999TX 0x13a0ec16a7b3bc79e2ba36d68be07631ecb7c074b1f0b648ac0e36da52202e1d· Block #74 845 264
- Ban$9 999TX 0x6c480010e16531be3d12709204d93ceec62f4fd9b2e50936d6628618bd6ede5a· Block #74 849 009
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.