USDT address · TRON
TPBWYJmFePkvbEEYcTMQt8iBFuL2EC8ePf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-29 11:56 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $108,6636 transactions
- Outgoing
- $108,6631 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xebd1297203a98ada849ca62d5ba8b71a0eaf1fa66e02afb867187a9063604fb7· Block #65 685 111
- Ban$0.00TX 0x09e4f804910b2cee4eb971c3e317107dbf17468dd4de45af403a9f5fc07f7cae· Block #65 686 401
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.