USDT address · TRON
TVGHGQ1aHXwScd9GG2yAZeWT6yRhZKA9e5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$25 056
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-07 15:36 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $84,7358 transactions
- Outgoing
- $59,6796 transactions
Updated 07.06.2026
Event history
- Pre-ban$25 056TX 0x996730ade075336c52e996a94511a1b50f93d4f018a59a969c77f0eddb4cadfe· Block #73 752 581
- Ban$25 056TX 0x4db97073fe61477d63a97069cd01e17f9303402783f385124066f680c8686e60· Block #73 754 909
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.