USDT address · TRON
TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.40M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-06-08 10:36 UTC
- Active for
- 18 days
USDT activity (all-time)
- Incoming
- $28,669,89437 transactions
- Outgoing
- $26,273,49922 transactions
Updated 15.06.2026
Event history
- Pre-ban$2.40M
- Ban$2.40MTX 0xab2fbc9f75532eaa5e96f0e6a70abbbd88cf9137a7bf87a8a01f03f20e736629· Block #83 613 527
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.