USDT address · TRON
TBwTDwXzAcQcbaWGbxDykAzDmVdSTA8AXA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$14 552
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-30 16:19 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $795,20916 transactions
- Outgoing
- $780,65738 transactions
Updated 08.06.2026
Event history
- Pre-ban$14 552TX 0x6f12883bad3944a3e4b0fe8cc52023dbe0ce42b16e6b6213b4937c81c9f208ed· Block #64 023 286
- Ban$14 552TX 0xdf7bf7f662413602c4208bfb5d9aa921679817bbfd1fc67b32e9db94eccb6931· Block #64 034 441
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.