USDT address · TRON
TCW4R2aP34xhaPDixmwCrPvuQsSFjQZkyd
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: 17 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-21 10:10 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $4,089,500178 transactions
- Outgoing
- $4,089,500584 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x49553c800538dbd629b7313e228f98e9e58f58d367ad03ab7af0ba8e9e386deb· Block #71 111 866
- Ban$0.00TX 0x460e4ab6bb148d92b3931260c69a0fb18f959bd3d70ab8099a69ed3e2205ca6c· Block #71 132 760
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.