USDT address · TRON
TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.20M
Window from pre-ban to ban: 9 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-10 01:25 UTC
- Active for
- 3 months 21 days
USDT activity (all-time)
- Incoming
- $3,261,1773 transactions
- Outgoing
- $60,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$3.20MTX 0x1e54f8c7d8f8c7896dbe568177f62b9a3ea84ab0628309f2791d415d59992cae· Block #81 672 758
- Ban$3.20MTX 0x7164fcd301c86f37bacac03d60ff6d0b30d0e9db23008c40cb12628db9eaff49· Block #81 683 968
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.