USDT address · TRON
TSCWfVYWRdZXFnEyxD2nZuNJhuMEVi9n2c
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-09 11:53 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $2,000,02141 transactions
- Outgoing
- $13 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.00MTX 0x2dd7bca58998f37ab946f0dcd400b68ede223513439aface12ed9027382fc242· Block #73 267 322
- Ban$2.00MTX 0xd4ed50b338d1363afe0eb508b008dd17dde5459f65c4cba3db116213cc58cda6· Block #73 289 748
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.