USDT address · TRON
TSWFf4c5PwivpX92QrYfs93hH1rrXUMzHC
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$998 948
Window from pre-ban to ban: 3 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-03 05:16 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,026,4217 transactions
- Outgoing
- $27,4732 transactions
Updated 07.06.2026
Event history
- Pre-ban$998 948TX 0xedb582547deb5846aea0ae572286fed6d72e217b35405cf27ee9d831cc03cee6· Block #71 931 670
- Ban$998 948TX 0x2009955da3090aae0a37f48306da1241da276a1b067eb9bb6c815fc3a2067959· Block #71 935 669
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.