USDT address · TRON
TPBnwjDJxtYaBCUm1HuLG293pVozB5JfzQ
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: 6 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-04 19:10 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $123,12451 transactions
- Outgoing
- $123,12444 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x31946881f9ae98ccc4aafa006c737aa5178c9152532be00443824bce535194a2· Block #70 436 240
- Ban$0.00TX 0xe4497edf10dcac1774c0e2b21a6cfadaca2b5b6ecaaccf3a67d9f4b7b8ad63f3· Block #70 444 602
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.