USDT address · TRON
TGgX5raxv5UjYUJ8wrjRcLf9qyGxiBjtGD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$316 504
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-15 13:52 UTC
- Active for
- 9 months 13 days
USDT activity (all-time)
- Incoming
- $8,963,06152 transactions
- Outgoing
- $8,646,55789 transactions
Updated 06.06.2026
Event history
- Pre-ban$316 504TX 0x16164dbd1407746bfcf45e207360e63d1f63f0f294f30dd4ab37cae660522bb4· Block #79 971 892
- Ban$316 504TX 0x47976bf69521770255dcd314c4c968d00e12a21aa52fece3258ae1ffd66a5c14· Block #79 973 301
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.