USDT address · TRON
TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-16 15:00 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $15,214,656546 transactions
- Outgoing
- $15,214,655596 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0xd3668c25aeb4f163297675e39ac5f6ee47dcde1cc6c3c45fc954e74f666f5afb· Block #59 766 066
- Ban$1TX 0x48705ddc7e01fc6be44706554fff3b8d4f61f948a71ee0ba7b72903ec6f2cf93· Block #59 795 842
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.