USDT address · TRON
TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-16 12:34 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $1,000,0033 transactions
- Outgoing
- $1,000,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x35fdef6ef95a73445a0c9b077b9e5a427138eee779be285235954f86528d573b· Block #56 716 620
- Ban$1.00MTX 0xa5c81088efff58a20a578d071adc4b4f2dcfe4225350912785cc226618754105· Block #56 735 373
- Unban$3TX 0x47e750e073c6cbb33569eb8cca5dc12b50c1a9ded94df6c2203943aebf82d162· Block #80 861 640
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.