USDT address · TRON
TMw2f7q33Fb2DAruk5wpKjXPTmnEQQ15KW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$123 288
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-25 06:38 UTC
- Active for
- 6 months 24 days
USDT activity (all-time)
- Incoming
- $2,234,913203 transactions
- Outgoing
- $2,111,62551 transactions
Updated 06.06.2026
Event history
- Pre-ban$123 288TX 0xe233ddebe0371e12eb43fdebd9cb694a59d373f4a420df9d8e84786541b30700· Block #81 726 762
- Ban$123 288TX 0x5b531e3bb6bfbfe0604b778cb628448da27eb250caacdf8342a40ffbcfefd200· Block #81 728 753
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.