USDT address · TRON
TWsPs7ec1JAaairbKXcGdBEGuazH1FM23c
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1.61M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-08 05:45 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $3,882,036133 transactions
- Outgoing
- $3,882,03625 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.61MTX 0x9279f3f6b856735f7a48b46c1ccf3d11906f1c55844948d945f37d7e05948751· Block #81 441 071
- Ban$1.61MTX 0xa3cfb246a85e51fc887d90af65e2b78bfd38ccd4c16550531d49516cf6eb78c1· Block #81 441 096
- Unban$1.61MTX 0xb0d1ac60a8f3a29e17a1e04edff855ff3d3bca9a8094e6d657b2f543c8c03216· Block #82 706 256
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.