USDT address · TRON
THwk5iqCSZUFqxasEcNPeqV8gGprtFaV6B
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$17 960
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-06 18:53 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $897,96021 transactions
- Outgoing
- $880,0008 transactions
Updated 08.06.2026
Event history
- Pre-ban$17 960TX 0x046ee3ee2931c4acab8409da724ebeb5c3a54c2b990c13ad7d4a3c11f31b88a5· Block #69 371 753
- Ban$17 960TX 0x5873bdac56a1b4bf97f4ba126c7e811cde3062f41c7db0f0e7434b884c9f1861· Block #69 374 765
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.