USDT address · TRON
TBKB16TnsFitUB6MUZmtBzL1Sr7i74A4hB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$270 611
Window from pre-ban to ban: 6 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-27 20:26 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $270,6152 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$270 611TX 0x830e712d396b33c000237950085c2bdabc0cfc4cb5de54cd7a5e31b3b74e5873· Block #62 086 571
- Ban$270 611TX 0x82513c4001008646e8dcba3f65c32877947f6dfd12e4f71dcf23050e287feac1· Block #62 094 300
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.