USDT address · TRON
TGhmvEYDBXUtHyjHRtXVxBajjQR4gSsTZ4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$29 562
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-02 18:40 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $1,300,219354 transactions
- Outgoing
- $1,270,657337 transactions
Updated 08.06.2026
Event history
- Pre-ban$29 562TX 0x7120fe69f830758370c5c2fe4fd0729abac0cccf90d0ecbb303044eb00abacc2· Block #67 588 790
- Ban$29 562TX 0x0d256908178aa65dff70b3b56ee4b41334d876d33322cfc194f67d5b3521cc0a· Block #67 589 235
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.