USDT address · TRON
TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 954
Window from pre-ban to ban: 21 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-05 18:55 UTC
- Active for
- 6 months 8 days
USDT activity (all-time)
- Incoming
- $70,9546 transactions
- Outgoing
- $40,0004 transactions
Updated 05.06.2026
Event history
- Pre-ban$30 954
- Ban$30 954TX 0xd3c5ce5b1a23d29a0521fac82f813e57c7293fbacff8552e5a5e23b3df61204f· Block #83 238 198
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.