USDT address · TRON
THVRLvLvXAZKDts9LxC1XynEzSdFPoTKue
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.02M
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 17:02 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,020,5381 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.02MTX 0x596e7aeca547b98647f0c7a4e6e71bfc4aaea81f05c37a7dd8efa8c2beeab7ee· Block #63 704 851
- Ban$2.02MTX 0x2c741788eccb83d0edb79a03c3ad478388f4327049f67632617db66e4fdd9b5c· Block #63 706 281
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.