USDT address · TRON
TP4GbSZidmM8FkDtzHigNfuqvn53wXuQN9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-05 17:37 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $200,0013 transactions
- Outgoing
- $200,0002 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0x516f7da7f4504125b67a637f219dd5d256e20e8a36841bd84a0f0f5e55591495· Block #52 676 617
- Ban$1TX 0xcebe1c1784b9587ce338c6a4400e77d58da5eb9a2e1b372b675b3bed56319498· Block #52 677 957
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.