USDT address · TRON
TWBVTvMzAYZLGFpqwfiAVSwkwWqY5msVeX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$262 179
Window from pre-ban to ban: 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-17 14:33 UTC
- Active for
- 4 months 7 days
USDT activity (all-time)
- Incoming
- $262,1795 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$262 179TX 0xb1c9ef46aa0c8dc415310067ed29f48e9e5024026baea0ac744512049c24ec50· Block #80 223 698
- Ban$262 179TX 0xc8ddc7cf61dcf39cabb35aab3b6e5846821b2c33ff844cfc746c37b74fc65c3a· Block #80 224 612
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.