USDT address · TRON
TWtNGEkMmgCFHTi5EgpYrWRu5c8KMaqgWB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 030
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-30 03:41 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $70,0302 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$70 030TX 0x0a140419363b12ca9d8d0ded26fe4a80b8782110857c839d049f0d6d09cdd977· Block #66 527 394
- Ban$70 030TX 0x1338902b6f91a34d037e77884160986dfecf911c3da5968dfe57773e004538cf· Block #66 527 964
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.