USDT address · TRON
TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$325 745
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-20 08:55 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $10,363,933349 transactions
- Outgoing
- $10,038,189305 transactions
Updated 30.09.2026
Event history
- Pre-ban$325 745
- Ban$325 745TX 0x18438af391206b88f824ff16a94d2f0cb1591c99ce460386fe748df071cb2900· Block #86 701 915
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.