USDT address · TRON
TMWSA2DNw94AeZez4pCkDFHCiA3ZjERNva
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$210 236
Window from pre-ban to ban: 4 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-09 13:57 UTC
- Active for
- 4 months 8 days
USDT activity (all-time)
- Incoming
- $1,546,2719 transactions
- Outgoing
- $1,336,0355 transactions
Updated 06.06.2026
Event history
- Pre-ban$210 236TX 0xfdf76195d5e12354ca4fee49f701631a1e8c28400f8d8e407650764f0d77a817· Block #80 355 871
- Ban$210 236TX 0xac5b07c20189e2ab8e9d17c0b9a1f9d0d58e2c0bc346a414e246e04c50df288c· Block #80 361 665
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.