USDT address · TRON
TPbyzSfNzeQCiaL4pepNkNY2e6JRopXhAv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$49 366
Window from pre-ban to ban: 4 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-04 16:30 UTC
- Active for
- 10 months 25 days
USDT activity (all-time)
- Incoming
- $35,410,714112 transactions
- Outgoing
- $35,361,348132 transactions
Updated 06.06.2026
Event history
- Pre-ban$49 366TX 0x6313c789f02ce0178fb2d1f953b487ad5f4a9fccd1a1b5588b499ad8df3123df· Block #79 715 677
- Ban$49 366TX 0x9416e277f86eea0a4074e6f9dc82d35d16bf9fdc34ec7f2d0f4cbfc47dd1b6fe· Block #79 720 634
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.