USDT address · TRON
TVRfxYVNz2xacXp7gfi4QuTYexYSCbZTHG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$482 352
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-31 06:30 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $52,747,012858 transactions
- Outgoing
- $52,264,660542 transactions
Updated 08.06.2026
Event history
- Pre-ban$482 352TX 0x4b9174debefe52b51ca39cedcb1717363b1c5155602cbc8fdbe0491feda2b336· Block #64 130 989
- Ban$482 352TX 0x95fea25345b2d9135f659052a18edfd34716a49325ea064f4f5bf90d95e2547d· Block #64 133 053
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.