USDT address · TRON
TBxCvqQiCQFJqJRc6GWdJhnwCZv4EDdVaV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.35M
Window from pre-ban to ban: 14 h 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 10:17 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $14,350,0052 transactions
- Outgoing
- $9,000,0052 transactions
Updated 07.06.2026
Event history
- Pre-ban$5.35MTX 0xdc487a2699f659ccf35ffcab80b527e598daccb6f86a9769819c429b0f859f84· Block #73 089 651
- Ban$5.35MTX 0x84fbd25b23d880b450c8f0605ddf8fae8be30eca5623b728ac8b647a9f4cfc60· Block #73 107 496
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.