USDT address · TRON
TZBSmyQZgotcobHsgRDiwkm94bmiRkFUuD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$401 000
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-16 07:02 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $1,051,336124 transactions
- Outgoing
- $650,33650 transactions
Updated 06.06.2026
Event history
- Pre-ban$401 000TX 0x1611aad4fca4a5152d75884a540f72f0393d82e2ccfd8c0fc17c2fc2f8d17973· Block #80 483 187
- Ban$401 000TX 0x869a80cc93c345074c14d83e7e5fe2c9a0dc1adb947e01877de6fa8b68f8e716· Block #80 483 476
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.