USDT address · TRON
TNSgexpjGC5cYMSaX4A7sFLMTmdjhbMMub
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-10 22:50 UTC
- Active for
- 5 months 9 days
USDT activity (all-time)
- Incoming
- $5,000,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$5.00MTX 0x5ef82bd9d42953e750a068b2040caa7108aea3043969ee08e1278772582ddc87· Block #79 140 641
- Ban$5.00MTX 0x4e39655f2504b0b592fa52c31477cc3203ef9af6de7fb5ad68c6731b109c9b94· Block #79 140 754
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.