USDT address · TRON
TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.23M
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-27 07:31 UTC
- Active for
- 5 months 28 days
USDT activity (all-time)
- Incoming
- $2,976,085167 transactions
- Outgoing
- $1,678,952134 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.23MTX 0x0c2349a97213c38ca35d3d4624d440fa3c1ee0667206011b87398143261bbaa1· Block #81 091 379
- Ban$1.23MTX 0x01a6b284f8ca79622a3e992b95b715c1956a54e316d001682f2bc2bf7047c861· Block #81 091 985
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.