USDT address · TRON
TAv48ULYZr5HGW5GT4FbggjYzmeq9FMP95
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 290
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-15 15:47 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $1,670,527190 transactions
- Outgoing
- $1,571,236172 transactions
Updated 08.06.2026
Event history
- Pre-ban$99 290TX 0x18d6c06ae758fcf1cacb58404bdd77f2d40f7fa0c640f8fa82ae5d4e4266ac93· Block #59 124 417
- Ban$99 290TX 0x8482dc2bad957c157326944bd0fae00fe3d2f892af364c1b273b7d3c04fb6c30· Block #59 125 907
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.