USDT address · TRON
TTVVw8DvQ8HFYqqVd399AyGyDp8U36VATV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.30M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 15:50 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,302,9801 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.30MTX 0x116705448ed48963c9e0b47c6b96286c2e0f59dbe9a0d56ad7764c411bd4944c· Block #63 704 857
- Ban$2.30MTX 0x84d0699d6f95a1daa10567e0aea5f329226d8d051b2194b7761b342df2c8d897· Block #63 706 285
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.