USDT address · TRON
TBTKGi4QkMEGcrMwcWHPzVgmqLWbgXFMhg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$545 006
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 17:06 UTC
- Active for
- 3 months 30 days
USDT activity (all-time)
- Incoming
- $675,0064 transactions
- Outgoing
- $130,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$545 006TX 0x2e4e613ff4acb78d9b32a4cdf7fae7eae2efb73a5853d4b39997869be65b20eb· Block #80 723 762
- Ban$545 006TX 0xab1232ec698eedb4474607389df8b6f4ddf52eb7d4c537451d64cda5c00a9060· Block #80 723 864
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.