USDT address · TRON
TWa98y3ErP7cVqPHaPU1R9GA66HAdAFdAD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 714
Window from pre-ban to ban: 12 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-21 19:07 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,548,728200 transactions
- Outgoing
- $1,539,013133 transactions
Updated 07.06.2026
Event history
- Pre-ban$9 714TX 0x0342486b0084c6d2cd5f7b9e3caf322fef64a0bc13e87eac66934a0a19b4115b· Block #70 644 035
- Ban$9 714TX 0x3659da2cbef251aef5e4b41dc617808a42823474f898bfc37b15ebc919772b19· Block #70 658 926
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.