USDT address · TRON
TGtpQB9YVESRH89z8fxFMLCDbrCyN1Efw7
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-16 13:05 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $134,1433 transactions
- Outgoing
- $134,1432 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x207d6b3e7dd6fbb023ec9c4aa9ac49c723a0a0de8dd938520279db2ed07ed2d8· Block #62 666 534
- Ban$0.00TX 0xd2f4c9ed5d974431487538254a496b1d7cb58e4fad94bb2b13c8c416ac0aa985· Block #62 669 350
- Unban$0.00
- Unban$0.00TX 0xb0d919d8f815435f2dc6f06520f25fb7e8993156bf9028ca70e789af9aa1bc95· Block #74 616 958
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.