USDT address · TRON
TWThLSgDZ6ojz2NkJCFRdeCDWQq54SEiXq
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-14 16:14 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $130,3927 transactions
- Outgoing
- $130,39212 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x281e232526a34c24b4159edd003b8b3d05468d05edcf9b39b79a1c82b01a44d3· Block #49 399 710
- Ban$0.00TX 0x9c1dfa5c31295e0966d1f10e8a9a45dc8317a94759e908515f12d59aac477cec· Block #49 401 252
- Unban$0.00
- Unban$0.00TX 0xde66295fa838f1b44c7191bae4605bde6593c823797cbb85e0b7a833b9e1d344· Block #49 447 717
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.