USDT address · TRON
THGGP3sszfjtgyQuqoBdg7xoeZz8hAkWBD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.67M
Window from pre-ban to ban: 7 h 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-23 02:03 UTC
- Active for
- 5 months 4 days
USDT activity (all-time)
- Incoming
- $14,854,74451 transactions
- Outgoing
- $11,186,05187 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.67MTX 0x8218372dea4de2f6717c7fac5366c5f8a607c5b1aecd5ec503cb66fa66528ad6· Block #80 368 988
- Ban$3.67MTX 0xbdfe9bfae6bd241616b11beafda20d1b9c805319d5476b6c4100cf3e7ebbfbb1· Block #80 377 657
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.