USDT address · TRON
TPVZt64P6tkAiVfZBuWdg2ycjPyYkxjxNX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.00M
Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 07:51 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $14,000,0153 transactions
- Outgoing
- $10,000,0052 transactions
Updated 07.06.2026
Event history
- Pre-ban$4.00MTX 0x529bee44dc4d724a83ea65e9ab59e4cb18b337b662ff3f1f9642d41de7773b30· Block #73 089 649
- Ban$4.00MTX 0x761f9efec00377d29c8f946e103e9b5ef1b96906fc8c494eae3c6e020c95cfa1· Block #73 107 495
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.