USDT address · TRON
TMTVZKQirZhS8M7DyoKHETShvq5qaMMSvK
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.15M
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-08 15:58 UTC
- Active for
- 10 months 20 days
USDT activity (all-time)
- Incoming
- $2,150,6312 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$2.15MTX 0x3ced52ba39b24dd1b2613e11c65eefebbc316df26ec52fcc60f120f090d52b14· Block #74 960 687
- Ban$2.15MTX 0x5d5368fdbd5b025ec9d2faffbaa4b1f5c4564155c47dc5d6d85ff863518be038· Block #74 962 051
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.