USDT address · TRON
TCwrBc8fBnLTAQQENwkTLP4UEESM9Ksg6n
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.08M
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-19 04:33 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,000,57312 transactions
- Outgoing
- $920,61910 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.08MTX 0x91fb46537fa6463c5ac79e83889d89b31aae1928a4633a9cc427a6cc76a9b20b· Block #70 580 516
- Ban$1.08MTX 0x7034e8e7f93511259f3ce384eb0d328ec885d5dbd627e6541213567b994de8cd· Block #70 581 340
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.