USDT address · TRON
THVgx7V5LxnenqsqK1XdtXZZ1fQCMAvEuN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.04M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-25 08:25 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $2,406,61934 transactions
- Outgoing
- $1,363,03421 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.04MTX 0x976f4c0741603b4b1b386041ed6a5a2a0bfd4a0b60488f9fba1013eea87153b3· Block #74 007 636
- Ban$1.04MTX 0x3061dabb8c8855f1e3aeed1b69b5e7addf5cdf9c935cf18c6ebece39a3763b6d· Block #74 010 791
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.