USDT address · TRON
TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1
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
$105 122
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-03 10:36 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $235,00426 transactions
- Outgoing
- $173,88018 transactions
Updated 06.06.2026
Event history
- Pre-ban$105 122TX 0x2cef70493d4c4fb1198980e894510e8290cc696fffca4c5f44554dabad06e36e· Block #81 291 985
- Ban$105 122TX 0xdb8c8ba2de88b57917b30b913b3801d18920e19c86d179796e5706a82e016ac3· Block #81 292 012
- Unban$105 122TX 0x9e8543687efc94242fa25ee6c972858d96f3f4f5e0f0d82b2352f78dcd46084a· Block #82 706 242
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.