USDT address · TRON
TGsou4N3pWQ136zXgASxYivisFbbRYbC8D
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$540 000
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-17 09:23 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $540,0002 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$540 000TX 0x6234fe631d4c7bf942bfdcf882d7a57580c658529ac13c98bd56499ab4486bf1· Block #60 879 936
- Ban$540 000TX 0x9afc8382be15e165258f47b7319da79b11a3052c6069476a384dd44a09ac012e· Block #60 880 043
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.