USDT address · TRON
TPBWUXC1Gq2UfGNmUJNo7h1GgKidFJftXy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-07 19:42 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $80,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$80 000TX 0x94d9a9650574c14c4801b3fba66a0f4eab552ae31a2a689a43c760b17570fe99· Block #74 670 474
- Ban$80 000TX 0x4d33d68fdc63056c8b1490effb5bc90fb667455c71862ae756c62c195c4651f8· Block #74 673 677
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.