USDT address · TRON
TGBzuHSoYegiPiT4FqQkMrxY7GbJsYSWQU
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
$69 004
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-24 10:16 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $513,033115 transactions
- Outgoing
- $444,024118 transactions
Updated 06.06.2026
Event history
- Pre-ban$69 004TX 0x4d67965bd7d511feea5a042919e7c43cf02ca49f8af8b9f810786ab1f32d343e· Block #81 292 088
- Ban$69 004TX 0xab72d86b744f673d3ef1004e9447ef5c728cd3026ba5f4bb61499577fe020b98· Block #81 292 116
- Unban$69 009TX 0xe4ed1ae894be40405a95425a7962d86d05825447ffc9dbd5cc3190de6587699a· Block #82 706 500
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.