USDT address · TRON
TWEsBJkQhmDcFmuHKJkamphB5fsnGgN56e
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 391
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-10 15:05 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $744,56880 transactions
- Outgoing
- $696,17752 transactions
Updated 06.06.2026
Event history
- Pre-ban$48 391TX 0x5ea434e194ca466250ecc34912a5fd0576979a22edc5f9da7dcd7b4cacdf1721· Block #80 023 025
- Ban$48 391TX 0x691b339556265d44e79438e5ca11121a124782c58740d010f8807c218d211f01· Block #80 024 061
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.