USDT address · TRON
TWQsuKMdyLd8vcMqWg3L2nbnuZeHuSkQbq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 000
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-16 18:02 UTC
- Active for
- 3 months 10 days
USDT activity (all-time)
- Incoming
- $5,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$5 000TX 0xb15d4d4c418098273c762a24d07ef1cc98722167d044670886e1dfdffd67ddaf· Block #81 000 218
- Ban$5 000TX 0x462981b973f965b2b420f0b02a0578185220788d14005b6970a01c1093b1f95c· Block #81 005 728
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.