USDT address · TRON
TWaUuki8B8aTfP4y6d2ziCWmHuDn7tMhsE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$110 015
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-23 07:35 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $110,0152 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$110 015TX 0x659a36bbfee71c0e167cdc53851c4768972fe0ed4877042b84a6f454ae4675d1· Block #67 733 050
- Ban$110 015TX 0x71185f9db93ea8eb917953b4d3e63b96a74754bd31bf5e0cc3869d71706736a2· Block #67 733 994
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.