USDT address · TRON
TWDgdSBcY7JhUWWhfrMhrZJfs8HWzJTpUB
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-19 13:11 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $2,627,55942 transactions
- Outgoing
- $2,627,55835 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0xbfd639aa8b0c176cadec1666e98592235127111761019e62d871c7ebb4eff81f· Block #59 411 848
- Ban$1TX 0x24163f4667dee19cf4cede3de89edd6de1a96013734cb5cdc065db1617a9e6a9· Block #59 415 008
- Unban$1
- Unban$0.86TX 0xac07130b45ff466a9f1dbbed0289be6e9b071eeadfd111b82457eb72d76ab613· Block #60 335 323
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.