USDT address · TRON
TWb7gTW2qFpuYJtazrmH8imVT5CyFEsaYj
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
$1.77M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-29 05:20 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $102,620,619369 transactions
- Outgoing
- $102,620,619209 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.77MTX 0x612863f55c1d2e955475fdddf5174bdb016290da41363987e64fb112be08369f· Block #63 756 225
- Ban$1.77MTX 0xb44b7c71176f7e3878035b60fd4c9ab9d3a36bc0c747ed59ba7e3b4e629d6ab3· Block #63 763 909
- Unban$0.00TX 0xdacda6b9dbf8fd88ad7571360c8fb0ce5d565acf30b07d455e017bc1e4ade1c7· Block #77 047 241
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.