USDT address · TRON
TVWDrBKJ2eJPjYgS6Wvj72r3aoF4NrUygY
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$106 285
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-26 19:37 UTC
- Active for
- 7 months 30 days
USDT activity (all-time)
- Incoming
- $3,470,612301 transactions
- Outgoing
- $3,364,327244 transactions
Updated 06.06.2026
Event history
- Pre-ban$106 285TX 0x473139159abc4b630c20194507655dd82783628d7fcd788d5387264b39b1f577· Block #80 023 012
- Ban$106 285TX 0xa584b18b8efa48b27b21bd31c9b391ad120777684067eac9cda7b688b4a965de· Block #80 024 051
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.