USDT address · TRON
TWGpSCmX73hs81wnEYVvUbbwTWytEihnVQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$647 423
Window from pre-ban to ban: 22 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-14 16:35 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $6,039,872715 transactions
- Outgoing
- $5,392,449281 transactions
Updated 07.06.2026
Event history
- Pre-ban$647 423TX 0xc2f400ad151d6b90fb09716438f7cfe18a212891907ded9d52b8935f6b1672c4· Block #74 070 915
- Ban$647 423TX 0x070eacdc4b0233aee654d7c54811bcc6b0ac0a1d147f6e59dcabcf5f079c236f· Block #74 098 221
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.