USDT address · TRON
TMaaWSZ5WAeceQkXYCq9rbTw3TDQGsucXs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$84 169
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-01 10:34 UTC
- Active for
- 4 years 1 month
USDT activity (all-time)
- Incoming
- $3,833,454586 transactions
- Outgoing
- $3,749,28568 transactions
Updated 08.06.2026
Event history
- Pre-ban$84 169TX 0xeb53812375e25c4bc203e144efd18ac48ca1c1c40db0e2a0bab0c8452154265e· Block #66 752 323
- Ban$84 169TX 0xeb51bb5960cc2071af36e15e68788c894752c83c79f51675cf7fe47e58e4dd65· Block #66 753 331
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.