USDT address · TRON
TSnzdcDovEF9ehz1hz8nhNE16iKVyh6nMX
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$130 021
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-07-28 07:46 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $134,02110 transactions
- Outgoing
- $4,0004 transactions
Updated 06.06.2026
Event history
- Pre-ban$130 021TX 0x9d918d1d72db1b1225aff70ba0cb1578b43921ec7d2c058636f1a9f56b1f5c66· Block #81 291 843
- Ban$130 021TX 0x6e7b3eae489a12c709019d2ffd7996b22f7b9bc19ed14f2470c6febb1052a2da· Block #81 291 870
- Unban$130 021TX 0xaed0f48b2671cb1fdfb95812344b83801081adc19b570623d9997f9a9283b257· Block #82 706 335
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.