USDT address · TRON
TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.53M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-19 15:57 UTC
- Active for
- 3 months 14 days
USDT activity (all-time)
- Incoming
- $2,612,8095 transactions
- Outgoing
- $82,6654 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.53MTX 0x366b47a7eaeb574466a223f44eef95aded0d4e59f1bae8c2d95611f217ef642d· Block #81 289 553
- Ban$2.53MTX 0x4fe468594cf51c72c6f4f299372de2514418d1b2aee82a95c33bc45f91482ebc· Block #81 290 996
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.