USDT address · TRON
TBQbqpGCBAX2Pf6iyzcFsshxFYzMbNHBwm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-10 00:36 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $119,96761 transactions
- Outgoing
- $119,96743 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xe2dd273bdb296373bd197297d27304ad21b8a04220715bbace5be20f24f453d4· Block #72 537 135
- Ban$0.00TX 0x455dabe9dec540562786c90de38f9a4ecf7c2b3f2360c8673a575d7e1602880c· Block #72 537 883
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.