USDT address · TRON
TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$52 017
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-22 12:57 UTC
- Active for
- 6 months 4 days
USDT activity (all-time)
- Incoming
- $2,064,48797 transactions
- Outgoing
- $2,012,471126 transactions
Updated 18.06.2026
Event history
- Pre-ban$52 017TX 0x86969e4953e3e4c3c85c1d5d75410f21c8a6491645bd02d9926d6a199dd59946· Block #83 705 186
- Ban$52 017TX 0x5420a0ce0285fa468088a1c0db66aeb93d6da30411b735b6155d4381f7129dc0· Block #83 705 562
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.