USDT address · TRON
TVQ2nkws72cViR9ajXnX2wjzwW2vHSEKAK
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.68M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-23 19:29 UTC
- Active for
- 9 months 5 days
USDT activity (all-time)
- Incoming
- $13,229,440303 transactions
- Outgoing
- $9,554,158259 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.68MTX 0x91be2d0c2b9cab96bbaf1f945c8b2a46f946aebb9ca37d193d704d23925797a0· Block #78 242 933
- Ban$3.68MTX 0x414187cddd8c9e5558a54765d77a1f7f002a13d3c7b8df050f37d4c850f76758· Block #78 242 951
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.