USDT address · TRON
TWCzVGEWCr5H1oAXxMfwsurBKH1jPWDcW2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 000
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 12:53 UTC
- Active for
- 3 months 22 days
USDT activity (all-time)
- Incoming
- $500,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 000TX 0x78ad95338c55b31d7907c45b52fa2e55d09e0a831d1601df056b011ed6f22a9d· Block #80 686 053
- Ban$500 000TX 0x515c35bc7c549b9fab7eb434326ad223a0d5e487ce15f61731f17f0029b64b32· Block #80 688 712
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.