USDT address · TRON
TPGWJjhxYa83XdKaoDPedeWpb8zbUAXVQo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$31 355
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-20 18:05 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $1,000,00110 transactions
- Outgoing
- $968,6465 transactions
Updated 08.06.2026
Event history
- Pre-ban$31 355TX 0x1e8a319a1830ca35ee75644658a8c27d04394c68453564c08821365d96ce9edb· Block #57 145 557
- Ban$31 355TX 0x54f0f1c21af6fa78522a1cb14bff272b3a2156360e36b08b58d7c9664b8f63bb· Block #57 147 648
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.