USDT address · TRON
TUGhzM7bfQCYJX5fx925W8QxJvujkhvfpp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 769
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-01 18:29 UTC
- Active for
- 10 months 19 days
USDT activity (all-time)
- Incoming
- $65,8338 transactions
- Outgoing
- $60,0645 transactions
Updated 07.06.2026
Event history
- Pre-ban$5 769TX 0x4e5a1817f22f83b4a9d93694c0fc87be548fda1f05edd37eb9913f691cb2c0b5· Block #76 660 101
- Ban$5 769TX 0x859fce5b2991d48d829604c6a481849c1b6f7128e8451f21faa05143e7bd9a87· Block #76 661 941
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.