USDT address · TRON
TSb8sgeEwSFXA7vkBWjTHiWMePzcnXiPeF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-04 09:52 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $36,036,141145 transactions
- Outgoing
- $24,496,801119 transactions
Updated 06.06.2026
Event history
- Pre-ban$12MTX 0xde60f3d2dc3cf6d6683989f65469065ea382a73e415baaac3ef9229bac3f09bf· Block #81 032 215
- Ban$12MTX 0x9cc2702739d23f79f55a38340a144eb76f9f19a600ce33c72e60ea4a654aa756· Block #81 032 271
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.