USDT address · TRON
TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.01M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-29 12:07 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $359,337,773299 transactions
- Outgoing
- $358,329,935429 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.01MTX 0x23c4f86977baf694a35ad2722da1b0419373fabd1fd25c1ad5633831204710d4· Block #74 289 506
- Ban$1.01MTX 0x12c1ffd765230b9b3f0d4fa226b975783747d988fda62a08addcf9621c1415be· Block #74 289 512
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.