USDT address · TRON
TBzyCqp1RV2V1y7AECqquGNx2o4nVMA2fz
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: 24 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-08 13:33 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $1,000,0109 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.00MTX 0xbbed16963d2aedda0d0c88465c3fc311beb436181c653e4e544cceab3420226a· Block #59 766 061
- Ban$1.00MTX 0xee220c5c16f8eedf664b9c8a10e729994fb2c6f78e1f5d7a9766914dfb8aad41· Block #59 795 832
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.