USDT address · TRON
TKVPY3Ht9hDrQc9iaFD895cDBj7hrjUB7C
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.20M
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 17:23 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,200,0891 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.20MTX 0xa7af3e088a96ec8a9b88eb414f32192118a78069c6e1801710209fc9f92d0339· Block #63 704 843
- Ban$2.20MTX 0x2c507270fd432e624e949b06f6e6fd9404a34c8442eb7d454ef0f4bff3b1945e· Block #63 706 273
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.