USDT address · TRON
TW3PLuvVDcGu4XyHdi52KYnF8wwVPt8Yh2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 432
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-02-24 19:49 UTC
- Active for
- 4 years 4 months
USDT activity (all-time)
- Incoming
- $137,01117 transactions
- Outgoing
- $125,57949 transactions
Updated 06.06.2026
Event history
- Pre-ban$11 432TX 0xc7623f94ef26d86aefaccc8a85a25057aae024168c232904acc36af863ad6fc0· Block #80 834 320
- Ban$11 432TX 0x234fcedf658e2af11b9cb55c054e4fd2461154a0c10a83dde28ce67c16118b69· Block #80 835 099
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.