USDT address · TRON
TVW5mgYAAQy7NQucRjhH2WET2JQcLqSZEL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 601
Window from pre-ban to ban: 24 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-14 05:45 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $140,60121 transactions
- Outgoing
- $120,0006 transactions
Updated 08.06.2026
Event history
- Pre-ban$20 601TX 0xab143b07dba7e2cdc7938c678227f71e60c0d4187050f2d99e37509072430662· Block #59 096 819
- Ban$20 601TX 0x6d7f9e902c48adebc7f15325d1604b607d3c8989b360bd139d9af1e3a4a746d3· Block #59 125 939
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.