USDT address · TRON
TYxxSSX9HACJKj2TR966peZmdrbwdFde3R
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
$54 092
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-23 16:59 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $91,85122 transactions
- Outgoing
- $91,85129 transactions
Updated 06.06.2026
Event history
- Pre-ban$54 092TX 0x472b3f78071c9877c40ceb64e6d8e5684b528faadeae9d11561f4aae4382ce88· Block #81 292 196
- Ban$54 092TX 0xcebe43cbfbca972e9d659b7028c652a8ad253d55ca54c02a5164b4764a3f5ac7· Block #81 292 222
- Unban$54 092TX 0x0022149760061f89b5f94c7bd84f8d73ce4e98567489fcd6a78ed7f65352eab9· Block #82 271 261
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.