USDT address · TRON
TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-02 08:02 UTC
- Active for
- 1 month 19 days
USDT activity (all-time)
- Incoming
- $4,000,00812 transactions
- Outgoing
- $3,000,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00M
- Ban$1.00MTX 0xf3e53f7cb3ee657ebb4eaf7c710d4d490a3a4d75415a78b1fa236c25c87eb3a6· Block #82 411 924
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.