USDT address · TRON
TGWAZ2aGNhBRT71694sGTj7Av1mTKfyy8D
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: 9 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-27 21:20 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $1,152,65716 transactions
- Outgoing
- $1,152,65718 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xc2e07bee4264892689da7fed37f93a3f518f3c8e33e211c79a02db105eab3ba8· Block #66 097 893
- Ban$0.00TX 0xfd560a8ec99353a159dad19024e8112dc649bdd3a39732512894039bcb4b3670· Block #66 109 024
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.