USDT address · TRON
TSvh7f4QFTAfyMBWEx2jNgSpjHqa5Ppn9x
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 163
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-25 10:11 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $121,091108 transactions
- Outgoing
- $108,92818 transactions
Updated 07.06.2026
Event history
- Pre-ban$12 163TX 0xe73d9294356b735a90ad09824042561fb1decaee7c3010e38b18bf86f775a297· Block #72 195 314
- Ban$12 163TX 0x672bc58946c136817180b202b01077a73d3437b409d6ce5428f2c3b7b244d602· Block #72 195 678
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.