USDT address · TRON
TGpnJAXqxmMoPQhaKcPN3jc6nDYbbiyYCz
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 687
Window from pre-ban to ban: 23 h 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-28 14:58 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $224,7614 transactions
- Outgoing
- $176,07521 transactions
Updated 08.06.2026
Event history
- Pre-ban$48 687TX 0xeecc0c08e63bd39e747e597fefa233196d085c4aed27d3f5f6e40455958f8f12· Block #63 189 581
- Ban$48 687TX 0x5e346ad3f8d367b93ea5ecbba65050f186ce74fa609ef9785aa0dd5870da42d4· Block #63 218 196
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.