USDT address · TRON
TGBWewkqdGPa1AuLrSF3bBGh8nZzBC7QET
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 500
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-18 16:35 UTC
- Active for
- 10 months 10 days
USDT activity (all-time)
- Incoming
- $115,0004 transactions
- Outgoing
- $113,5001 transaction
Updated 07.06.2026
Event history
- Pre-ban$1 500TX 0x5ef99352b3fdecf629fabbd17436b9752d4298ec5b968ebcbdbad05c945002f1· Block #76 171 271
- Ban$1 500TX 0xdf5a050cc58f3e2f1551cfc233d29e66ddd0d8c482e4185241503bd77936ee21· Block #76 181 942
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.