USDT address · TRON
TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$194 527
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-05 16:32 UTC
- Active for
- 6 months 16 days
USDT activity (all-time)
- Incoming
- $199,99747 transactions
- Outgoing
- $5,4701 transaction
Updated 07.06.2026
Event history
- Pre-ban$194 527TX 0xd3017484b6ea41f8617ae260cc424479a184ac6952fefa347dfbe3aa6d677829· Block #78 295 912
- Ban$194 527TX 0xc41c87f5d09390a978099f8822f718b1538da513171a9afeee55a7d298be553e· Block #78 295 956
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.