USDT address · TRON
TSwd7kXQqZdbnfLHAWUR64TBZtvT7KC9TQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 001
Window from pre-ban to ban: 16 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-22 18:18 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $50,0015 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$50 001TX 0x5a2f0cc3ee44126e623e405ae9ae620749dd924a19eb3affb45deee6b6040f8f· Block #47 192 925
- Ban$50 001TX 0x3e0cd1c1126df120b0e200cbd9289d7366168a9634fd43c8c69f4d1beb6646d3· Block #47 212 318
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.