USDT address · TRON
TVNDC3AurrX48TaZZHFuJHVCXBCyYBdrYP
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: 13 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-28 09:45 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $16,5505 transactions
- Outgoing
- $16,5502 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x9698b51f3efe7e9818957abfff3ca357077678280c6bf57c49870e3e74eaa8b3· Block #59 735 148
- Ban$0.00TX 0x2a275de20fcaa7e60b4e25c1ab313bf13b4ce5d86e1c93865ed5c06d924e0051· Block #59 751 190
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.