USDT address · TRON
TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$253 518
Window from pre-ban to ban: 27 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-15 04:43 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $10,055,998204 transactions
- Outgoing
- $9,802,180127 transactions
Updated 05.06.2026
Event history
- Pre-ban$253 518
- Ban$253 518TX 0xddf905d0f0edacb8cd1a94aac79aa6b5ca39f40dffd1bb88d4f8d2aee3d6f19c· Block #83 306 166
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.