USDT address · TRON
TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2Aa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-15 07:09 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $62,000,00410 transactions
- Outgoing
- $12,000,0004 transactions
Updated 07.06.2026
Event history
- Pre-ban$50MTX 0x0f8c109c1660d7611403e26e56840c4fa7700a0416f1c4fda694088f50a5fdcb· Block #79 140 635
- Ban$50MTX 0x3d936d3bc36f8f6025484a84cc21785344df2fac6fd387fe56101ae2ae0ba127· Block #79 140 748
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.