USDT address · TRON
TUwte8DcT6ftTk5sLPL3dQBtYaUWi2EPtb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$167
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-09 10:24 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $7578 transactions
- Outgoing
- $5913 transactions
Updated 08.06.2026
Event history
- Pre-ban$167TX 0xce63d6a9afedfefa9477e753a4c4e5453d3102d8187a247c2d0ce552d431d6de· Block #69 515 973
- Ban$167TX 0xa6eccb094aa45da6252c5e52298ed2c08fc05f0b8da11fdc62f18d45d758eaa2· Block #69 520 458
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.