USDT address · TRON
TPgbMcS5sPWgZXosVqzvkQdzG8x1gR3MDh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 428
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-26 14:35 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $2,515,339150 transactions
- Outgoing
- $2,505,910162 transactions
Updated 07.06.2026
Event history
- Pre-ban$9 428TX 0xbb40bf2ad785e32952a5dc4fd1a4d36a476a7d5d305681cddba709782796651c· Block #76 015 126
- Ban$9 428TX 0xe1bbbf9a1c2f931c038bf907e4a85f77f16e49f525e054041d6393ab7d5536ae· Block #76 015 229
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.