USDT address · TRON
TWt13vHVkYFE4C34E9QcGi3gyW2xx3SC5G
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$231 524
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-31 18:42 UTC
- Active for
- 10 months 25 days
USDT activity (all-time)
- Incoming
- $2,170,848121 transactions
- Outgoing
- $1,939,32478 transactions
Updated 07.06.2026
Event history
- Pre-ban$231 524TX 0xab5c9fe7c0cbd5fa3ad11332fed937ec29d09776412e7941da7b0a65c41da7fa· Block #76 488 399
- Ban$231 524TX 0xcf9937c353a13b883e1e2758b6d7f83a56d688ef0ab17b41ba6dcc9297969f80· Block #76 488 815
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.