USDT address · TRON
TDVntNcRT3KtWi3ZkZQnoHAEBXp9cxVgjk
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 861
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-27 19:39 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $248,9147 transactions
- Outgoing
- $247,0539 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 861TX 0x54d6e8d902ede87ac0f5e13a05def4e650b8459a5a8d7617ae2afbfc874483e2· Block #73 243 885
- Ban$1 861TX 0x8a547088d05b664ca1b25c79676ed891093e217d04c0b2f18b0f2f11a761c21b· Block #73 257 567
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.