USDT address · TRON
TT1oWQ6tTnTURZrYrrscKG9GKiLjaJkWk6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$630
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-30 10:18 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $5,01317 transactions
- Outgoing
- $4,38422 transactions
Updated 07.06.2026
Event history
- Pre-ban$630TX 0x4b5400704abf89c377e74f3878f1e1da8f836a5b5f30b4ed708e5f9d0f64589d· Block #76 252 353
- Ban$630TX 0xc1e69484aa4d8fe3dc0ff59c9b1c5e6ef31d99d5c82296a73220c69dcf539de7· Block #76 253 261
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.