USDT address · TRON
TWVezXGcybbatGwerTk4GAhCmSyRcNwMjo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$411 772
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-20 07:13 UTC
- Active for
- 4 months 13 days
USDT activity (all-time)
- Incoming
- $511,7724 transactions
- Outgoing
- $100,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$411 772TX 0xcb4a0c38daaa298bd448235e11769a2e45bcbd7b47dbd36fec3db023b6ccc65e· Block #80 491 691
- Ban$411 772TX 0x57c07c55e0da7a498abf0b6ef4e04d489046c31c84583fe6e33a098d108c8988· Block #80 492 364
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.