USDT address · TRON
TBx5ut8C9mnkiZKycrXYxybgvoV15hWgJt
DestroyedTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.00M
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-21 13:58 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $1,002,0553 transactions
- Outgoing
- $201 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0xc630c0f3f708f1783cfcc4ab180cde9ded0e9d80adc8338089048a3bf6669bd5· Block #63 124 222
- Ban$1.00MTX 0x150e21f62457d5f03190d14799a5458ac69adc6191f7b07b6116da6fc9cc270d· Block #63 124 830
- Destroy$1.00MTX 0x3271a046e81715d3f2577c25655ca77fb9485d8e341d6ea3e035cdca6032838d· Block #82 616 969
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.