USDT address · TRON
TVHTsW6ggmczGmLF5GaC9zzS4pWEsYLcDQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 220
Window from pre-ban to ban: 3 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-03 20:02 UTC
- Active for
- 3 months 23 days
USDT activity (all-time)
- Incoming
- $2,980,01523 transactions
- Outgoing
- $2,779,79521 transactions
Updated 06.06.2026
Event history
- Pre-ban$200 220TX 0x8debf54e03ad7316ed5f854b06cdb02072b3a2b0d342a0f136eccc7f4d661e85· Block #80 684 619
- Ban$200 220TX 0x5d1b810f917b3f979b6e8f3ad0a99ca0b36312e68b018ac1a469858303b9f335· Block #80 688 685
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.