USDT address · TRON
TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.70M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-20 21:16 UTC
- Active for
- 6 months 24 days
USDT activity (all-time)
- Incoming
- $15,500,0059 transactions
- Outgoing
- $10,800,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.70MTX 0x035a4e173fee643198e2cca7efacc8d260e89119c1b0b91d7f82f16b95f86fc5· Block #79 720 553
- Ban$4.70MTX 0x5ef4ddb7cabb81466697958373324b01c48e43f2426fa7b55ee8e7ce42fbdbcf· Block #79 720 575
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.