USDT address · TRON
TGwGqg7oPsEVJat4qt9u2XeCnXX5Bc9w4o
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$199 074
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-06 11:21 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $12,515,267148 transactions
- Outgoing
- $12,316,193176 transactions
Updated 07.06.2026
Event history
- Pre-ban$199 074TX 0x51e69426bf9fe5b9879e781a30f0212232acbef4b065cb8af7c71b13a42601cf· Block #77 703 819
- Ban$199 074TX 0x0c2607e6ecd23150ca6e237b50db81ec52b77356b2594489737417648a01a2cc· Block #77 706 891
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.