USDT address · TRON
TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$223 715
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-07-01 15:54 UTC
- Active for
- 3 months 4 days
USDT activity (all-time)
- Incoming
- $11,370,621123 transactions
- Outgoing
- $11,146,906118 transactions
Updated 30.09.2026
Event history
- Pre-ban$223 715
- Ban$223 715TX 0xbf7b65a64c6b4896fc6a0065fe336aefa8cfde3fa51da18599df9fe9ed375ea9· Block #86 701 916
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.