USDT address · TRON
TUVkHAveYyqwQsx8DF2VoNv96eemprQ2Fp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 240
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-29 11:24 UTC
- Active for
- 7 months 21 days
USDT activity (all-time)
- Incoming
- $48,2404 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$48 240TX 0x88af2d00323ad5e48c774efcf803aeb11c6fed760eb155033e1c09005b2534d7· Block #77 000 060
- Ban$48 240TX 0x3ca4ddcbbda7e8d5d984892608eefd3f688c67311c46805b70eb759fcec98822· Block #77 004 653
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.