USDT address · TRON
TBzBuvAGejw1vgmFYE6owFZyZ8c2LGEb5Q
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.25M
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-09 21:50 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,073,549289 transactions
- Outgoing
- $828,30095 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.25MTX 0xc63d9d60da61201d807b1c3ccc433b5f81fa2d603a4f468939bfa39d2599c06b· Block #62 547 601
- Ban$1.25MTX 0xff1d1c237322a54bc2f3cb64a640b6eb43b31c0220158c1b09b15612d0a4b8d8· Block #62 548 811
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.