USDT address · TRON
TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$470 646
Window from pre-ban to ban: 16 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-24 15:56 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $665,34629 transactions
- Outgoing
- $194,70025 transactions
Updated 06.06.2026
Event history
- Pre-ban$470 646TX 0x03bd799e33b800b547407ef1d43e8f0f4ae96334f05d23636d61a058028637cf· Block #79 676 883
- Ban$470 646TX 0x35481552b11dfbb594299e65c1ffe5a05adbc6c9d3a3c0d4b99fcd6a84790e91· Block #79 696 083
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.