USDT address · TRON
TW5npykWwEuGejZTcsXhJYWDUoCR2Zd7Af
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$227 457
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-17 06:35 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $2,422,454349 transactions
- Outgoing
- $2,421,948236 transactions
Updated 06.06.2026
Event history
- Pre-ban$227 457TX 0xbbb5c1aac2c6b64a72922937aa6e252bcd0ff799dc767a27056994c1787841c9· Block #81 441 465
- Ban$227 457TX 0x0248a1c470f7a6fadb7ead0a403ee164c1d7300926504b2bacf9c012e9aade2b· Block #81 441 490
- Unban$227 457TX 0xd454f1c7e644347f04eaae24940b9690809dd6b15aea00a202330b0f147e9e04· Block #82 706 281
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.