USDT address · TRON
TNwY6jbbvkQGsBUUN8ov8ZPc9wKZmFCa1q
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 36 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-12 17:00 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $144,97510 transactions
- Outgoing
- $144,9755 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xddc8d85b684e255fae6adf012fce833e2996a224a6e66108da77b883e4c2c8c0· Block #73 839 638
- Ban$0.00TX 0x2efbd1dece7264bed1ab1782db19d825942bef69962982efc1fd79753a9667f1· Block #73 882 820
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.