USDT address · TRON
TVBKabpyPr2kDN3pDbnMXXeaszX9jiALbe
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-22 16:00 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $2,000,00741 transactions
- Outgoing
- $41 transaction
Updated 07.06.2026
Event history
- Pre-ban$2.00MTX 0x6f57c95d965103e2109a51d806c1e29f0884df0a29abd99b97a5ec9864769c74· Block #73 267 324
- Ban$2.00MTX 0x1fb2c06a8018349883d37840e695dce6806530985d563b0e9df84d1da13538a0· Block #73 289 751
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.