USDT address · TRON
TBUGz69P2nwbmP3TNb9noFkRBNQrLEoDCw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 000
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-06 22:37 UTC
- Active for
- 3 months 21 days
USDT activity (all-time)
- Incoming
- $300,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 000TX 0xc059b48e202b56858c536a503231cb9764f7fe6f35a5f04b1f2a0d1c065e25b9· Block #80 722 228
- Ban$300 000TX 0x3c4215a58603f2cc0a949b40c2de3efa262b7bf4bf210bf1d27cf085f03fe87a· Block #80 723 303
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.