USDT address · TRON
TW9ZtN9ZJPTbS9wY9yDeuPHBpDfn3WAJVQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.13M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-10 10:06 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $26,078,160333 transactions
- Outgoing
- $24,944,750199 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.13MTX 0xed5db16094866e61d327331307b2c62cadf5c6236179d9e4693b50f42f3836f9· Block #78 093 726
- Ban$1.13MTX 0x40e84c3448a262a5f95889ac15889528f50b6517ec01a64b7bae497d694c69e5· Block #78 093 800
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.