USDT address · TRON
TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$164 608
Window from pre-ban to ban: 19 h 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-19 14:02 UTC
- Active for
- 3 months 11 days
USDT activity (all-time)
- Incoming
- $3,303,13537 transactions
- Outgoing
- $3,138,52724 transactions
Updated 06.06.2026
Event history
- Pre-ban$164 608
- Ban$164 608TX 0xd2014b94a6ff287ceda8e2aa78ce67dceeb28d65dbda2f4da5fa30d7fa2705b1· Block #82 434 631
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.