USDT address · TRON
TGtNfUtATMmgsKJZH1x31vgmCQ2s2464NN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-08 14:29 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $3,427,97469 transactions
- Outgoing
- $3,427,97440 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x1824364cb4c5582e4ec8931635e8761e8b592e12faac1612a2b65869a322e92c· Block #70 318 782
- Ban$0.00TX 0x7e2eae85a1c3ad83e5226ae1bcd7a4fe5c18941822fe71b3b0711a535f7a0dba· Block #70 320 886
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.