USDT address · TRON
TPB49x3GLXi7fFBUZxRrKg95vZrQsBBND9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$947 108
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-23 00:00 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $1,601,40910 transactions
- Outgoing
- $654,3015 transactions
Updated 08.06.2026
Event history
- Pre-ban$947 108TX 0xefb6b75bf69ce0f02e2c29cbd81969a991598d901c38f3b72fc6559a2b560806· Block #67 556 522
- Ban$947 108TX 0xb909c5b20d86613f00f2915f2dec68b15e79c451d69f1bf4ff724c7d76e5cbfe· Block #67 556 783
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.