USDT address · TRON
TGguiJwUyxmT8dQhEzRWiQM2u2uHWCoSbz
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.14M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-19 12:50 UTC
- Active for
- 3 months 13 days
USDT activity (all-time)
- Incoming
- $1,219,4083 transactions
- Outgoing
- $75,5202 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.14MTX 0x4ed3dd0dbf2c779b37f94ce880f3260e4de25fbda989ee7f518361f305c92fb6· Block #81 316 439
- Ban$1.14MTX 0xb6474af3504b3be48ebed6717b775a4e1f1f6ef44c4ecfa5c03798e587e3ea2f· Block #81 316 551
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.