USDT address · TRON
TWzSiPtNaievW4n7ibFNkVK2ZSPkKBqchq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$34
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-29 11:17 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $548,875,949127 transactions
- Outgoing
- $548,875,914110 transactions
Updated 07.06.2026
Event history
- Pre-ban$34TX 0x289cca5e231c597fa218b30614bac93ff26a7e06ad62f7712a9aecf4568f77ca· Block #74 289 505
- Ban$34TX 0xb3aa54834b32cbc991ce6374219d518f31173711d082c72c53032b44d7fe9950· Block #74 289 510
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.