USDT address · TRON
TLvR1paN9V6uBWSAkpwb8bqG8nBMf8vtBd
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-09-13 18:16 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $4,625,630104 transactions
- Outgoing
- $3,625,50865 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.00MTX 0x1c80d4243d5b01cf5cb366975b36d7e345c00ecd0989785074fad091a5fe5f75· Block #62 668 060
- Ban$1.00MTX 0x03977cf2bbaf3475ead3c9ffd7288731028d588316ce8907ee98c05109d6320d· Block #62 669 366
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.