USDT address · TRON
TBS4fkSVZ6NqQ8F5BRScgWGmKpAE2tetrJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
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
- 2023-01-06 10:29 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $81,11742 transactions
- Outgoing
- $81,11728 transactions
Updated 07.06.2026
Event history
- Pre-ban$1TX 0x4eb08021f74889218a50478932532ef4bb1b7c7b5a8a3a12403277ca10c8f539· Block #72 537 136
- Ban$1TX 0x7dcdb7331baf7a114e2a4d6415ceb37a6a223b122c94262bd06b66c49bb05c07· Block #72 537 884
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.