USDT address · TRON
TGnKWH6NZEFXhVgxpHj4Vuef4DqHF4Mn4V
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$45 528
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-27 17:33 UTC
- Active for
- 7 months 24 days
USDT activity (all-time)
- Incoming
- $45,5783 transactions
- Outgoing
- $501 transaction
Updated 07.06.2026
Event history
- Pre-ban$45 528TX 0x54dc3b8a44a799f2ec2002d991c5adc365e0723e9be69f125881929f2ff5be41· Block #77 000 054
- Ban$45 528TX 0x11e93bafc2319255b6fcc5961539e8b36a5e1abe2d180b66cc8b28bf4f8b706f· Block #77 004 646
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.