USDT address · TRON
THTBFjQkmYKE6E34t5CVWwK2pkkUpF6qbF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$175 117
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-09 11:54 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $4,187,933168 transactions
- Outgoing
- $4,012,816119 transactions
Updated 06.06.2026
Event history
- Pre-ban$175 117TX 0x82bbda268829a8ddba6a42667bdcea263251bc4f142b5b60488a70a00a094a93· Block #79 965 498
- Ban$175 117TX 0x8f602875daa32496ec4a95d48f2a711b5fce20effcd0b346de5e05e830dde752· Block #79 967 262
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.