USDT address · TRON
THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9Y
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$24 880
Window from pre-ban to ban: 8 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-03 18:16 UTC
- Active for
- 6 months 20 days
USDT activity (all-time)
- Incoming
- $35,28010 transactions
- Outgoing
- $10,4001 transaction
Updated 06.06.2026
Event history
- Pre-ban$24 880TX 0xdcb7b8e478d75b8548819478681e5ab7c5bd9d2cd36811c1a0525c053416d72f· Block #79 654 963
- Ban$24 880TX 0x5c9d3b2798867a9342ea8ef96c4b7e81fc28c33ae543d6f8dae120d8f9db94dc· Block #79 665 665
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.