USDT address · TRON
TTdWgCUTf4hTkNgkFwy3qNotnWdkfR7C4k
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$360 201
Window from pre-ban to ban: 1 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
- 2023-11-20 18:04 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $1,400,00826 transactions
- Outgoing
- $1,039,80724 transactions
Updated 08.06.2026
Event history
- Pre-ban$360 201TX 0xdc99568b7f6aad9b1d235c96c03ad4e6f7c09ec890a1488f7b86ce3e81a5facd· Block #57 145 559
- Ban$360 201TX 0xdfb809196e7239b8851cb74026014138fa22c78de31c3dba61a5cceaa288ab96· Block #57 147 658
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.