USDT address · TRON
TBD149szu7Nv8tXkRpxALzu8QP4GXhPCm3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$41 396
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-01 22:28 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $1,032,49885 transactions
- Outgoing
- $991,10269 transactions
Updated 07.06.2026
Event history
- Pre-ban$41 396TX 0x1ce0c4d1fc659bb4213f66bf02f8253f7c071fbc1becc617692e7545229f361a· Block #77 668 108
- Ban$41 396TX 0x67a1ba624e6cbc32cb654977178bbd203324150547295c5f41fb669c7b3a5726· Block #77 668 460
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.