USDT address · TRON
TWTEzNb5kUhQzDVFwzZ3MyfEPYgBDBkzVm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 004
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-10 16:55 UTC
- Active for
- 7 months 14 days
USDT activity (all-time)
- Incoming
- $23,8853 transactions
- Outgoing
- $18,8818 transactions
Updated 07.06.2026
Event history
- Pre-ban$5 004TX 0x8a3f0f8080e73b2e1428315cfc675857447fd6a29af35984c32c8545a9c9fafa· Block #77 499 340
- Ban$5 004TX 0x1dc811ff53aea3b5cafa4401bd213cad1d0d4011d92dda96be3a33d991752761· Block #77 499 429
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.