USDT address · TRON
TBwsMsA7chZNUQZjrTQH4oinGaHNBW9GFg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-10 09:41 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $1073 transactions
- Outgoing
- $1072 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xf7f66d9c74bf403cfa4534503625f3d8cb9aaef047d7b5bc9cd0eebea9f21f15· Block #80 491 739
- Ban$0.00TX 0xa38e19d1f99ad7284a1f6c9c327a38bc75987643a2cd4d6944a47b2ecc229c3c· Block #80 492 370
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.