USDT address · TRON
TVKt441m9eRPfBJbUqwcWQdMgXLN4EJ5zi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.20M
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-07 23:50 UTC
- Active for
- 3 months 15 days
USDT activity (all-time)
- Incoming
- $3,200,5184 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.20MTX 0x29ace13c18ad1c037a2150bf3639c2d556f0d5fef4a7f594f4e4d58f6ff635a9· Block #80 940 700
- Ban$3.20MTX 0x7d067424452abacadef847bcd3af88559b12aaf8fa6dce82dca08ab6ce936f09· Block #80 941 729
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.