USDT address · TRON
THgqebH3NsQnRgbAynC5JqwM7KshAXzgm6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$127 916
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-24 14:54 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $8,111,658529 transactions
- Outgoing
- $7,983,742180 transactions
Updated 07.06.2026
Event history
- Pre-ban$127 916TX 0xab5a047c4b7346a9119c907ca1715e0383a3b9e8e14b17c886fbba3882e8c655· Block #73 752 532
- Ban$127 916TX 0x351c1c32b86b664b906ebddf67019977d3cf2ed02733dfc13d7265a93016059b· Block #73 754 871
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.