USDT address · TRON
TBCL9o5cqWGspAPKzWygL49XUDSopYWWse
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 7 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-03 18:13 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $12,011,00717 transactions
- Outgoing
- $325,0009 transactions
Updated 08.06.2026
Event history
- Pre-ban$12MTX 0x4cf506d9771a6580cda0035bc3178eb9c96021ff29c996976fce1de4349ef3d7· Block #62 760 877
- Ban$12MTX 0x3ade871804ee3fec6f1a90fe68dadbbe6a4f866cc402dac4ce935ee645c2ba04· Block #62 770 183
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.