USDT address · TRON
TGVGUVEbmdwCmCBbf9htPenkQijWN15Xr2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$516 520
Window from pre-ban to ban: 7 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
- 2026-02-18 13:52 UTC
- Active for
- 4 months 15 days
USDT activity (all-time)
- Incoming
- $1,761,44717 transactions
- Outgoing
- $1,244,9276 transactions
Updated 06.06.2026
Event history
- Pre-ban$516 520TX 0x4546a722d1f3b1bf11eca14909f16a0a68f0c64f2dbce7fff14dd31f2c9c1d1e· Block #80 380 085
- Ban$516 520TX 0x2c45500f383f3c309b853ba65833ab9e27e744b3540006221740d9d8c4b4d745· Block #80 389 388
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.