USDT address · TRON
TMrvi19FHzHqMssobjnaxSNktbbNtrDT2o
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$634 451
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-19 06:12 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $2,843,00131 transactions
- Outgoing
- $2,208,55019 transactions
Updated 08.06.2026
Event history
- Pre-ban$634 451TX 0x252ff488efb67e87cf2bf5cd68bba7feaba1a8933707c0bffe6c30aa8b635721· Block #64 994 050
- Ban$634 451TX 0xf40efdac780405d0616c0287224bd91c47d99d34e8bde5786d45af7855e3d617· Block #64 995 706
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.