USDT address · TRON
TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$13M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-26 04:23 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $602,509,670105 transactions
- Outgoing
- $589,752,84575 transactions
Updated 07.06.2026
Event history
- Pre-ban$13MTX 0x959bd91ec8da6529263dd6cacb714b099f36a22a2d27ab655de611dbaa438b9e· Block #74 289 505
- Ban$13MTX 0x5ad88ed4d8d52bb95b3494cf7bdc1a80be6453e7207dd4b40fc01f5a86eb885e· Block #74 289 511
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.