USDT address · TRON
THWTyaPUJkbcLhw8StQHdU6oyQQEb3QXiN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.02M
Window from pre-ban to ban: 8 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-21 13:37 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,020,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.02MTX 0x72d03944e0bbba836b06c82a20e83cf3a3073ae46ab742ea3df1a7cbbe3ecfff· Block #65 408 340
- Ban$2.02MTX 0x21e855e02a3574a8cb602e60472c9cbba99e364e9b9ba2e4d18a5fa3dae28f0f· Block #65 418 524
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.