USDT address · TRON
TWDE5QRjnjyjjVhc4MmRa8e8iWeZasuKrU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-25 04:44 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $205,27150 transactions
- Outgoing
- $205,24378 transactions
Updated 07.06.2026
Event history
- Pre-ban$28TX 0xf2779b387c71ceda73ca22714fc9e6fcb7806f9fd9592eaa3506d39722ee5406· Block #75 589 916
- Ban$28TX 0x30e201af4cd2ef3a6dd77f415aea36c30b87c0d36748428e5d8e9f70dfdf1ee6· Block #75 590 992
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.