USDT address · TRON
TGpNMywZmEjWirsgLw6iN6ou2Y7ZLrqu23
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.00M
Window from pre-ban to ban: 4 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-26 05:57 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $4,000,0733 transactions
- Outgoing
- $211 transaction
Updated 08.06.2026
Event history
- Pre-ban$4.00MTX 0xc3706520aeebe711759d36acd53eceb6270869e700c6b9f24835090314597048· Block #65 972 268
- Ban$4.00MTX 0x7b2f48de9c39568dc26c224e0e774de8169c2681b6696338a0240b28dc604fa2· Block #65 977 462
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.