USDT address · TRON
TMWhSNB2nz3CfPPnbiCZeWzFuFkAWoHWMh
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$352 535
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-26 15:24 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $2,549,27749 transactions
- Outgoing
- $2,549,27743 transactions
Updated 06.06.2026
Event history
- Pre-ban$352 535TX 0x9f3f91e6a2d318f075ed4a7ee2624dde9ddfaecb365a4f4054ad19b147c2aff8· Block #81 324 209
- Ban$352 535TX 0xbb0973cdff25f1a7ffce42409157f321ee7b76b177e56728048952161a42e0e0· Block #81 324 232
- Unban$352 535TX 0x275396c155ef3871539264c2423af118ae4b8292423d290e99b74f2ae40d269f· Block #82 706 417
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.