USDT address · TRON
TW9MFs2faU8uu6qQcrCJUEajnmLyRyMSgE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-01 05:11 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $38,000,0008 transactions
- Outgoing
- $25,818,76311 transactions
Updated 07.06.2026
Event history
- Pre-ban$12MTX 0x7dc86f7259f639291ee1b8869b293293cf7a13f8ce0df6d961802c48760f558e· Block #79 140 634
- Ban$12MTX 0xdab44aa368376ff1aa0adcdbcf51f5f198b915ba85eeadfc3428ddbdc80216f8· Block #79 140 747
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.