USDT address · TRON
THBxseHnGTP1U7PtUGpa7MzJKKGXofwDSW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.22M
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-06 12:08 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $14,502,75175 transactions
- Outgoing
- $9,283,39653 transactions
Updated 08.06.2026
Event history
- Pre-ban$5.22MTX 0x6e6bd89d074f828523d86db265eb78988bac7a6a3e7ee0708577fe9598adfb6f· Block #61 366 340
- Ban$5.22MTX 0xe2e95933fbcc08aebe02d9db4b1bff355faf130a9ff5dad9e17260e3cbab6964· Block #61 366 968
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.