USDT address · TRON
TVPzR1AgA3KhUjqFxx85z9hk8SwnXvF3KE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 138
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-07-06 11:40 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $8,661,719114 transactions
- Outgoing
- $8,161,58170 transactions
Updated 07.06.2026
Event history
- Pre-ban$500 138TX 0xeb0b95515ee029da6aebb3ce6f846b3106dc008381e1449d051d1a6153c17e23· Block #75 959 405
- Ban$500 138TX 0x83a0338d65d9c8cc6e25c38a675f4e07737d62d1010da4f696d2d012fc1b7e81· Block #75 959 933
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.