USDT address · TRON
TW18LWQPoAddph7xW7hmbJMhE1S23rLLhv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$441 268
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-08 11:52 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $4,259,663206 transactions
- Outgoing
- $3,818,395491 transactions
Updated 08.06.2026
Event history
- Pre-ban$441 268TX 0x6a94b660744888c09239b89978fd0adf5813df9c7e9c313f7cc4480a0bfa1da2· Block #65 279 206
- Ban$441 268TX 0xa5a05149fbe9c52b58ad096866edf434cbc2b87f372f5e9bfed8254fb554b54a· Block #65 281 464
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.