USDT address · TRON
TLgmszPUhJimzVwEHG9cB2juTwy1NdPvQ1
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-06 08:25 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $18,349,045172 transactions
- Outgoing
- $17,349,04338 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.00MTX 0x5dbb74a01526d03cc976e1ed1d7a4d4f155e80a3935ba09b514162aa83c53d3e· Block #66 981 099
- Ban$1.00MTX 0xd4b19ea3de4e021cd27253b9b22b048e1bb6ac39926fd3423a02db7576be4bab· Block #66 983 668
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.