USDT address · TRON
TBUb9jES772oENinv33b1WhDqY6eYqVxNB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.13M
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-11 22:10 UTC
- Active for
- 4 months 14 days
USDT activity (all-time)
- Incoming
- $2,234,66732 transactions
- Outgoing
- $1,106,89612 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.13MTX 0x676851d0085bea2007f14e4892e69ca6662733b20d8c95a2ecaa97be4992e980· Block #80 223 699
- Ban$1.13MTX 0xbab300e250692c7837ea7e602a5291cea010990bf243428058647be12cc63dbb· Block #80 224 613
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.