USDT address · TRON
TMTwtg7sNEdoudSBEma2QdCUu43xhDz2JN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.60M
Window from pre-ban to ban: 15 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-22 20:19 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,599,680160 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.60MTX 0xcc3a93a78a24287068fdf1df96389a55eba33052ae3d9741c9fd7252c92cba94· Block #53 110 682
- Ban$1.60MTX 0x980b8b02abc1f25c50a5e797b223ad3100dcc432e28be9a0d41c9390ca097fc7· Block #53 129 464
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.