USDT address · TRON
TBw6o1Lunhn5p2Kyr5VogUkRFeypBxF24w
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
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-16 12:15 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $639,39415 transactions
- Outgoing
- $639,3934 transactions
Updated 07.06.2026
Event history
- Pre-ban$1TX 0x165d3523d0138b702617b2df7668a93e0a7b8ebb87b70422ee8e762a8a995dc7· Block #62 666 534
- Ban$1TX 0x4f64e7a68a443218da5571b47ccccddece49512877f1d055a8ec761ecd216bc8· Block #62 669 349
- Unban$1
- Unban$0.90TX 0x8b75c52ec560c44b2a0fb926f87eda82ba9d2ab06a4ada008dec7408025d1e5e· Block #74 616 957
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.