USDT address · TRON
TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY
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
$46 936
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-12 07:31 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $349,94343 transactions
- Outgoing
- $308,20249 transactions
Updated 06.06.2026
Event history
- Pre-ban$46 936TX 0x5e1dc1bbd3ff5b41410b15a3cd869897b3ac2753f8c1ff320b910d154bca69cc· Block #81 292 198
- Ban$46 936TX 0x22184ee8adb5f8edac3cd6ebc849d2d672a29556370975048407dbfc23711f1a· Block #81 292 224
- Unban$46 936TX 0x6dc7db8bfffcee8526d2417e040d336e0b22402cdfc0f2ecf8fc50b2fba8cf71· Block #82 706 522
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.