USDT address · TRON
TPmwhJgxPBvL1DRhG4TFAfCcxU7D6kXYeL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$152 324
Window from pre-ban to ban: 2 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
- 2024-04-08 04:41 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $189,5765 transactions
- Outgoing
- $37,2522 transactions
Updated 08.06.2026
Event history
- Pre-ban$152 324TX 0xe5b6664d6d86ef8000fac76596755c950c14ef21a82b855715e55ebfa8f44597· Block #62 494 613
- Ban$152 324TX 0xbcb80d0d6df3d2b4256265193b8ad37160de7949e91bb41a1e0875bb37144ee0· Block #62 497 904
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.