USDT address · TRON
TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-05 11:34 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $566,014137 transactions
- Outgoing
- $566,01434 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xbe32021ee83fdf08d1392ea90ef626d93139de10bb1795cba65167dd3c2d884a· Block #56 939 909
- Ban$0.00TX 0x6361536ee5232de8c440393eb60550c03efe17159c55781ab6dd28a2cc5a13fe· Block #56 943 324
- Unban$0.00
- Unban$0.00TX 0x763c13829912f87f6fc9aa4d3a89b6665af0ebc754d650072bfee9e5242548ab· Block #73 260 963
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.