USDT address · TRON
TLvmLspsvPDzuBiZNygYADRyWxrtixh3cn
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$39M
Window from pre-ban to ban: 2 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-22 13:44 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $50,902,54559 transactions
- Outgoing
- $11,744,79219 transactions
Updated 08.06.2026
Event history
- Pre-ban$39MTX 0x9629800253b8e4a72fb9bf410276c90eb0c620354c647fdf59aa0edfb3c51595· Block #66 981 100
- Ban$39MTX 0xd216e1a30f7ddbbceaa8a1ecf6adfcc6184196912f212e5fd4aaa2f21f5e3159· Block #66 983 672
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.