USDT address · TRON
TW29FF7rZ7fFTWVLmUKACwPo22mz4ySk4o
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.79M
Window from pre-ban to ban: 5 h 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-28 07:31 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $1,792,3783 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.79MTX 0x12ba33bff8c3aacd352a54183439bcf917edec60f5d55ee8476391b03415a261· Block #69 819 013
- Ban$1.79MTX 0xdbafdbd8906726ae7136b56ad15dfe06f9d362f035e04e1b9294d4e695801376· Block #69 826 026
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.