USDT address · TRON
TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.51M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-22 21:30 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $35,913,154198 transactions
- Outgoing
- $31,402,552656 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.51MTX 0xfefc2850cd490602397421bc98c53fee09f1c669cd5f493b9e800eaef0c508f0· Block #59 411 849
- Ban$4.51MTX 0x1ec19d37e13b464856972f6508c75e8465bf6e5ed11a9bd341e30332c9d20014· Block #59 415 012
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.