USDT address · TRON
TLodFi1nPthrwgKBUaroQ9jyv93fXevUtW
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: 4 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-09 15:34 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,202,6906 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.20MTX 0x7a12cfdd9ebe90416065d0e13f4f192c031f644e59c8ffa964d5b442837fbb49· Block #62 375 814
- Ban$2.20MTX 0x4d59c470f94dcb640c76771c6b64f04e7eb6cb86d6ed7710cf188f3bc172cb8c· Block #62 381 128
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.