USDT address · TRON
TWazV6mGjdTjHe5UxTRx5HPq9UbBiixMEi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.95M
Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-09-15 09:12 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $14,400,557125 transactions
- Outgoing
- $11,451,348106 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.95MTX 0x36ea2aaded314acd82584331f93a4675198109f5c5bae9bb8d54c8ffcb2f5b43· Block #67 941 324
- Ban$2.95MTX 0x6728b783fc753edc0a25f6b827e1e45967dc5c52a84ee1d855c27990b6c6b42a· Block #67 943 533
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.