USDT address · TRON
TMpjg2zxHv7KT8YnqD9Gdg4JUrXduw4Gsa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$692 985
Window from pre-ban to ban: 2 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-06 13:22 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $1,192,9856 transactions
- Outgoing
- $500,0002 transactions
Updated 08.06.2026
Event history
- Pre-ban$692 985TX 0x3c5c73bd58e8a8ff903f5e4c8e8bec3b485ac2a7580f844a47f7e60889268777· Block #67 651 379
- Ban$692 985TX 0x35158a685b7c9d1be3ba38e2e869bec6dc0e833fc49cab828e743089c12fc306· Block #67 653 786
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.