USDT address · TRON
TBh5t6Gy46ae48uaFTWij1u5RGLswWjvrt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-18 03:50 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $1,000,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.00MTX 0x00708ab93a3ac9fefebc97a759627d1be45972452ff53d06fb160b2109ac1f44· Block #70 580 510
- Ban$1.00MTX 0xaeaac3dcd1e2d9ac92a01a4ffea1bbebc248410859d21327a29645ccca92e3f0· Block #70 581 335
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.