USDT address · TRON
TBYBkQCBNWaAQkbhZG69Ee8xnZ8Cmk7o8K
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.20M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 18:50 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,200,0981 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.20MTX 0x22fe1de4980467f676e09e9889e53ae05130d9ba6dcf95ebbc2013f6717a89fd· Block #63 704 840
- Ban$2.20MTX 0xddf6b3240a31340a4bbd3ba26c8b7ff8d156586c1b3d6925f6395bb03d36c1e4· Block #63 706 271
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.