USDT address · TRON
TWPJGsdjmCrKb4cVZWcZm2jJVS4ZPv4fKc
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
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
- 2025-01-06 04:03 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $2,239,66310 transactions
- Outgoing
- $2,239,6636 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x31eb06e30542b004a1eb61df010ac26b55ee8b4f47fe41251ecf8c4e3e59f67c· Block #68 573 430
- Ban$0.00TX 0x0d4483e8ba403726ac6676feb5402058d6eff2b0ab27804998c4a83e66073a8d· Block #68 576 094
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.