USDT address · TRON
TPW1urGCAiY5vKQ9VRFgkBXpSwf8AfvVRG
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: 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-19 16:06 UTC
- Active for
- 22 days
USDT activity (all-time)
- Incoming
- $200,0103 transactions
- Outgoing
- $200,0101 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xa3a5eaee8e58973db236c5d485142ed94f023d751e55076c8a717e6c4c4d0cf4· Block #82 846 059
- Ban$0.00TX 0xef2638b440498437d9fab763ece9a09e8cbdd847f5a60ff5bb0c78cbb303c1b2· Block #82 846 260
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.