USDT address · TRON
TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUbD
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: GARANTEX EUROPE OU
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$2
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-20 07:30 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $21 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$2TX 0xee90300dddbf3e4caf6402484292ed02fbd8057a56b092baf15acac2dd710b7a· Block #74 845 313
- Ban$2TX 0x26a115e30cf35272f719aa5f1bfb0a6c6a69d1a845aa42305092032b2b52fd84· Block #74 849 015
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.