USDT address · TRON
TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$120 000
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-18 07:02 UTC
- Active for
- 11 months 7 days
USDT activity (all-time)
- Incoming
- $245,1016 transactions
- Outgoing
- $125,1013 transactions
Updated 07.06.2026
Event history
- Pre-ban$120 000TX 0xc8ee9a7d507011018f39c0dab43322074e9d170e34564821f9b9ddeee64872f7· Block #77 200 543
- Ban$120 000TX 0xc0bebe375dfa5a2df74d522bdcbf5f644a1804536bad1edc5cf66f0b95c44865· Block #77 203 669
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.