USDT address · TRON
TXhG4P1xWYMaDzZAGDYVgj6p5rDeBtKZB3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 001
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
- 2024-10-16 08:43 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $439,40112 transactions
- Outgoing
- $289,4006 transactions
Updated 08.06.2026
Event history
- Pre-ban$150 001TX 0xd463a2ae5e500397c77150ea99d649fad7494a65d4c9745c33a5710e4186a495· Block #66 291 035
- Ban$150 001TX 0x221f735cc825b52d16594c9014e27c3d786c275c8f8431706db22c994fe0c06b· Block #66 293 131
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.