USDT address · TRON
TTGUENjLbnu5obSQ8XWP8NtWEXPJ1yyGXZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$151 310
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-31 15:20 UTC
- Active for
- 7 months 27 days
USDT activity (all-time)
- Incoming
- $314,89110 transactions
- Outgoing
- $163,5815 transactions
Updated 06.06.2026
Event history
- Pre-ban$151 310TX 0xef398547a046691276e498ed78c545fc355e077e2a6ff47a78f9c73eb5337eb6· Block #79 388 976
- Ban$151 310TX 0x2ba3c158e078bca4a479db78ef92dec33c55d713c545d23fa16fc729f3c2f697· Block #79 390 225
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.