USDT address · TRON
TWAEme7hoPT1apFYUM265dWbXuehD3W6di
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$65 304
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-04 11:58 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $10,605,563696 transactions
- Outgoing
- $10,540,259506 transactions
Updated 07.06.2026
Event history
- Pre-ban$65 304TX 0x69a7f3d105de37d8ed8ed0cc4c1b9a5dcef5e7730e80edd2fc0acee2175ef092· Block #70 808 452
- Ban$65 304TX 0x123ee128ae52b10ee620ec73b8f753453904f4c30b8e078dee8452c05520f369· Block #70 808 746
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.