USDT address · TRON
TUGFg594mmCp2xiVDs4isqwHMup1uNxpMn
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: 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-28 00:45 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $1,319,66822 transactions
- Outgoing
- $1,319,66831 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x3c35f8e3c3700c7fc5cc05c00e1ebd94953dec59bb94a66267121849005efa5f· Block #47 875 627
- Ban$0.00TX 0xa8f49472c1e6019defe6f182ff9746ee011354795f2955df0eeaf147e338b467· Block #47 876 036
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.