USDT address · TRON
TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$438 487
Window from pre-ban to ban: 3 h 59 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-03 03:14 UTC
- Active for
- 1 month 20 days
USDT activity (all-time)
- Incoming
- $1,665,83650 transactions
- Outgoing
- $1,227,34913 transactions
Updated 18.06.2026
Event history
- Pre-ban$438 487
- Ban$438 487TX 0x29578246b6e2359a4c71dac061ed53c83aa528f50536ecc314605855ade29f44· Block #83 716 023
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.