USDT address · TRON
TVBf9EG6zPnUar4ArkfvYi3oLiCGtztCBf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 001
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-08 19:41 UTC
- Active for
- 8 months 19 days
USDT activity (all-time)
- Incoming
- $200,0012 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$200 001TX 0xf569c474a93ec3d2a04b49cf9b72c31c2d4e97fd09db8ba1a05c5f63803b4c77· Block #76 430 661
- Ban$200 001TX 0xf39d14a462f6b2eaa2b586d49dc7fc4e974f68f8eecbaf1a5e55ffe7918259b1· Block #76 431 117
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.