USDT address · TRON
TLgJDd9fTX6mCGNxqbtNugeDskdrZwkqWU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-16 09:10 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $1,307,97163 transactions
- Outgoing
- $1,307,97093 transactions
Updated 07.06.2026
Event history
- Pre-ban$1TX 0x73b913aa5cdbe859207037aec84c7f515387aaace5260cafbf0440cd9cd3548b· Block #72 537 163
- Ban$1TX 0xdae223c9e85dec217a08dd21e85d4a249dfda05874d4258db999f8221be3d73b· Block #72 537 908
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.