USDT address · TRON
TPNWBsAZLvzoUKfFq9fZX4wFAfiWT6EmZa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$223 974
Window from pre-ban to ban: 3 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-18 10:35 UTC
- Active for
- 9 months 10 days
USDT activity (all-time)
- Incoming
- $236,6512 transactions
- Outgoing
- $12,6772 transactions
Updated 07.06.2026
Event history
- Pre-ban$223 974TX 0xa106f15ac55b909960b53dea9d3dc72a9f6920672642417e5fa5ff73f873b577· Block #76 452 145
- Ban$223 974TX 0x123261ecaed32d6d316c18d1dd902bfefd19d002acade428a3e5741855af5d22· Block #76 456 596
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.