USDT address · TRON
TYwP5AwCqncqMUdFeToZeefGJfAog2PwMC
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 559
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-27 13:58 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $22,89025 transactions
- Outgoing
- $20,33147 transactions
Updated 07.06.2026
Event history
- Pre-ban$2 559TX 0xfceb1b7f84f2f4bf70d152bce34629ee26effb460f40efee83ec85200abdcf87· Block #73 601 476
- Ban$2 559TX 0x7bfd67f89c555487c1053db6623e067236b17fdaa6087b00bb0668bf504bae43· Block #73 603 479
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.