USDT address · TRON
TSTCBYe1Dagff3U2E87JcTREvxkmpufEBD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 937
Window from pre-ban to ban: 1 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
- 2025-05-07 11:06 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $13,510,35165 transactions
- Outgoing
- $13,500,00012 transactions
Updated 07.06.2026
Event history
- Pre-ban$9 937TX 0x01355299cb593989bf04a836a509eac429e44a48e1ea248e8a2ea189ef64bcd2· Block #73 601 482
- Ban$9 937TX 0xb54759be4ba773b1ba3eb926bbe966dcbc688008f751580b00a93710fde289a8· Block #73 603 484
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.