USDT address · TRON
TLGahRjKSfKD99myChJCZvRZXdwsaeKy7Y
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.93M
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-02 10:44 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $4,647,414293 transactions
- Outgoing
- $2,721,69143 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.93MTX 0xd9d4e47a315898f92ff2da08968a85749e859331daef2f5e64f13909a292e03f· Block #73 601 367
- Ban$1.93MTX 0x82f6053c72a3b0d7d032da78859963b6152640eba50932d13cdf90c940aae493· Block #73 603 449
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.