USDT address · TRON
TWF9inkSHQPQf5KXXCTot7H8zh5kLA24Vn
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3 000
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-02-05 14:45 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $297,14289 transactions
- Outgoing
- $294,142593 transactions
Updated 08.06.2026
Event history
- Pre-ban$3 000TX 0x4fdd02a9278a9d50f0c6035617e78f6c135cf752c8ea7e4b8f37f31d14c9fda6· Block #69 125 544
- Ban$3 000TX 0xf4c7050fbe800b097a62121df9a965013685bca80232897e8d9ef96c574fd026· Block #69 151 221
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.