USDT address · TRON
TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 43 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-02 11:00 UTC
- Active for
- 7 months 26 days
USDT activity (all-time)
- Incoming
- $6,330,83236 transactions
- Outgoing
- $3,330,82212 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.00MTX 0xa620a14c502af64a5e424fd0433213df1399c6e08deaf1451c9cbd3d928e7942· Block #79 831 345
- Ban$3.00MTX 0x52fae6077cf5b9afb403dc7b5bf637b2a33c6fc75e3a687b3609e034b8649c68· Block #79 883 628
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.