USDT address · TRON
TH28jkTZLEzhX45Cz7JaGpWCuPXa5xh96k
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: 36 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-02 18:00 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $133,05641 transactions
- Outgoing
- $133,05638 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x537171903e392032d5b97f7e8b98998a836306e0288bb629d8e4d26b29b777b7· Block #73 839 327
- Ban$0.00TX 0xfabd18155ce798acbc507c3b1e76acf876e0c1edd9d0f2b3b62ee2c48cb55ca2· Block #73 882 687
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.