USDT address · TRON
TAkVmvjVR9yM9WMMD431EjH82jzod4xQtA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$39 095
Window from pre-ban to ban: 6 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-07 16:41 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $72,52617 transactions
- Outgoing
- $33,42926 transactions
Updated 08.06.2026
Event history
- Pre-ban$39 095TX 0xaa5a967e419ecdf6e2b355ae3f708aec3fdff168546603cd6b32f0532b008577· Block #69 199 800
- Ban$39 095TX 0x0ffcbacc89cb76c6335f387e353efcfcd35ac0e8b8a63ba50ab24b48ed96de29· Block #69 207 873
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.