USDT address · TRON
TV2Q4WmLkRrCtavHbrcBGiYSGpjs32B9i4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-30 02:18 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $2,575,31536 transactions
- Outgoing
- $2,575,31531 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x0d99a4c212ac594f403ba7f93a2ff8bd7b2c992b6d1d4a3bf6173b23f87f59dd· Block #75 589 925
- Ban$0.00TX 0x03b58a2582f368c6ff1f1c5327159743efcca33c91756b3c4370ec89c0221adb· Block #75 590 999
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.