USDT address · TRON
TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.70M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-15 22:29 UTC
- Active for
- 5 months 13 days
USDT activity (all-time)
- Incoming
- $9,687,01569 transactions
- Outgoing
- $7,986,24126 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.70M
- Ban$1.70MTX 0xbf99e2b0eaa4d049b0eb856241aa3495caba2bb2de8b1607c1ca409e4523d30b· Block #82 639 386
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.