USDT address · TRON
TVDwJiVNKGounA8RHjgeVJ7kPS6enBoaVn
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: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-11 16:29 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $57,57636 transactions
- Outgoing
- $57,576157 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xfb241ecc849291a9037cdb150d22109cd361dab255092396ffa2be7096366510· Block #72 537 199
- Ban$0.00TX 0x4c7d40fa84d8b4f8d77427e7d232668fbfb62982eaec68457ffebf9ba8c53a14· Block #72 537 940
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.