USDT address · TRON
TPGeFVHWyZsgtxbiyc7purZzGKsjtBZ6ex
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 36 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-20 11:00 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $351 transaction
- Outgoing
- $351 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x2f730426d45296cd91647b2653fea22cd360163131f266151c512a2358090c62· Block #73 838 579
- Ban$0.00TX 0xd3b578ef8620658514d3eeb69eb71329c2abc7f56a55c0835c9303efbf188c55· Block #73 882 359
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.