USDT address · TRON
TWZ5fhmREyszAwyfFESHcBanMwY42LEiuP
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$110 728
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-02 02:21 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $400,639102 transactions
- Outgoing
- $289,911267 transactions
Updated 07.06.2026
Event history
- Pre-ban$110 728TX 0x0381807f63bb21046e9a599805fe779c8e9038c4a059ff8ae258f8daba06f770· Block #69 772 918
- Ban$110 728TX 0x53f14257df5bc0fbeb1d350ac8c3473c896be7b1282d9ae1ad5ef12837d662f5· Block #69 778 611
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.