USDT address · TRON
TB2ykVt5pb5cJe7hq1u6k5XSvaEHYhWXx3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 671
Window from pre-ban to ban: 17 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-08 22:57 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $139,87113 transactions
- Outgoing
- $59,20013 transactions
Updated 07.06.2026
Event history
- Pre-ban$80 671TX 0x9ae2944e80ad662f9ebd196bff6a7c1937a72eb3c6910c459aa3ac42bb11621e· Block #71 111 867
- Ban$80 671TX 0x83957eb093c8293e94b9a0db411f295bcea7b9db2307a6de99b1fb2e8ae406ef· Block #71 132 762
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.