USDT address · TRON
TXW5CpvTjxiqCLNULXGesa6GJGNqfgbQX7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$933 517
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-08 17:30 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $1,857,53761 transactions
- Outgoing
- $924,02060 transactions
Updated 06.06.2026
Event history
- Pre-ban$933 517TX 0xe32070f953fa30ba635bf5ff0f1a9c837f5789ae0092cbe2061299687b5aced1· Block #80 458 879
- Ban$933 517TX 0x464e3f619cd3e03bd16468d35bcdce182ace73c8de33e2c70450b633e35b32ef· Block #80 463 420
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.