USDT address · TRON
TPGX9EAdsuEfrxhaXiFNi6XYCsZTHALz98
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.12M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 12:23 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,118,4901 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.12MTX 0x2908cac158109f984e38bf37cb38b8a9c63b6f2915fdb3e75ee669fe2a9715d2· Block #63 704 853
- Ban$2.12MTX 0x557cc4b5872a49b4614e2c43a98bb190e09d6bbf42f3629258b67ac1030e64e2· Block #63 706 282
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.