USDT address · TRON
TW3jgHgVJtdB21fosUnJZu5pvHPvBhKEh3
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$405 821
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-22 13:17 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $5,388,40665 transactions
- Outgoing
- $5,388,40632 transactions
Updated 07.06.2026
Event history
- Pre-ban$405 821TX 0x2da424a0e08714254d684f33d6fc9da3c904f521245cb64e53caf2b8b9064288· Block #72 657 920
- Ban$405 821TX 0x5cb513e64aa35859299b27336773e008959b99594d756ef9112bfc751fbcd546· Block #72 657 980
- Unban$0.00TX 0xdb7c046b7f90dcf9b74b3e5f767f826adfab161ce523ed0c63522308638bbebe· Block #78 914 227
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.