USDT address · TRON
TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDA
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$323 420
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-04 20:17 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $98,272,281789 transactions
- Outgoing
- $97,948,861494 transactions
Updated 06.06.2026
Event history
- Pre-ban$323 420TX 0xba359d8a9ce595e739cd98a7dc4441bc20f31713b264f853c55801d0c8acf11b· Block #81 441 463
- Ban$323 420TX 0x9f7a03d3343387816720b487ecb970e43ae444d2a1190f664d3ac1ba21f3a2c8· Block #81 441 488
- Unban$323 420TX 0xca73c410321fa6fbd9e61d34bcbe465e8c9b2d0144027dfd86bb80e211c87da1· Block #82 706 568
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.