USDT address · TRON
TTwz7M1twJp2NyqCmJkAZFRUW2Rk8ao3NG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-16 17:27 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $50,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$50 000TX 0xea208d60acaeef3f5f5c25e503f553fce4f49e52ba24730e060c22b3ec631440· Block #74 670 441
- Ban$50 000TX 0x7bb598f6fe514f647c5375721e1d9b73289d11e50c5f871e3c546fa8cfd1bba6· Block #74 673 644
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.