USDT address · TRON
TW3oZDfMJZwaZ67PPxFzxE4mF9oedYVPDz
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$216 000
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-20 21:34 UTC
- Active for
- 6 months 7 days
USDT activity (all-time)
- Incoming
- $630,0053 transactions
- Outgoing
- $414,0052 transactions
Updated 06.06.2026
Event history
- Pre-ban$216 000TX 0x7e75569639af7664abe6f52b68933b83b0cd85cf889b1f2ac689b79d5d8308ac· Block #79 648 542
- Ban$216 000TX 0xcceb7209633a4237e37aef16357ed051550b121d35be12fb1115a8ca947bc0b6· Block #79 648 562
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.