USDT address · TRON
TWB5pVteZ5ce2pNG6iX2yaBs3rinXYa437
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$84 212
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-09 14:51 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $473,62162 transactions
- Outgoing
- $389,40977 transactions
Updated 07.06.2026
Event history
- Pre-ban$84 212TX 0xcdb34c883bf258f6dc5f27fbf95431dbb5c80ade84a57ce5f101101dabd9de95· Block #73 405 810
- Ban$84 212TX 0xfc133f344b324a6ea18dfa7defca2acb83dd0618e57d0b57df96cfaf36e9d340· Block #73 405 861
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.