USDT address · TRON
TVP2aQmTdEC3p5pKssVHhjkx66DUGPUuDG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$714 275
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-07 16:02 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $1,216,14019 transactions
- Outgoing
- $501,86519 transactions
Updated 08.06.2026
Event history
- Pre-ban$714 275TX 0x338b76cc8b7638c1ab33408cc7b1d7b890b50c889db02e40cd3e0ae79513bbc9· Block #60 763 212
- Ban$714 275TX 0xd32fd543d1693742b71bec28f47f2d9792c3b7a72b56c08a2c44f0c5ff77ff1b· Block #60 763 597
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.