USDT address · TRON
TWV7BDzyy5DxKyK4QNjL1Now3wo5B6chMF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-23 14:48 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $524,07097 transactions
- Outgoing
- $524,069147 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x8ee62c304cd7c8320016bf52b8c975daa1384d00917713769a1c27ed01e1892f· Block #72 537 207
- Ban$0.00TX 0xbb03c8786baa370b477e9d8da696b4f9a09d8b8996e8aae4d14b81af54142009· Block #72 537 954
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.