USDT address · TRON
TWjSz4qtqEiRL8KVHiVpJa5rY35QWGbnwf
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
$100 135
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-07 10:32 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $639,26673 transactions
- Outgoing
- $539,13160 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 135TX 0xd8099c35921a34044dd647078793ef0703cd6f217bd8bebec306b7f601fb2ce0· Block #81 291 986
- Ban$100 135TX 0xba5974f83318b8eaf722c6eb5ab8fbc379d31084a396659b4c7f40f0ede269d1· Block #81 292 013
- Unban$100 135TX 0xfd99647af02e8b7311052987220f54b0a0678d9f64e5bd3083ef9bb413b5a748· Block #82 706 274
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.