USDT address · TRON
TGpQhSUmZtABALaGH3fJMAob2rmZC9GWHT
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-12 22:44 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $146,79538 transactions
- Outgoing
- $146,794191 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0xfe3d3356bafb79f8d42dbae449184e11daac49d84ea22bbc20d2264cdd4353f5· Block #69 125 514
- Ban$1TX 0xc06a046659a3b66da8c92087b1fa7e8b74e98d2058df85d266426e91c26eebd8· Block #69 151 193
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.