USDT address · TRON
TMgYJ5PqHooCSctFpByZQgpeS4Wh6xWc7E
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.48M
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-07 15:03 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $1,475,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.48MTX 0x9e962c95383ca8d30e4b2ebfa42b0dbdc3c634bf8acda2e9d7e5669269af0ac9· Block #51 866 557
- Ban$1.48MTX 0x4b5b58ce208c99fab5a02ea9c721618322e3170163ff4202849839afd755a749· Block #51 870 685
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.