USDT address · TRON
TVWrBrmfHyMPGbCMHHyGx1m4R6eQ2iyeRU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$255 720
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-15 13:14 UTC
- Active for
- 6 months 10 days
USDT activity (all-time)
- Incoming
- $4,642,55246 transactions
- Outgoing
- $4,386,83234 transactions
Updated 06.06.2026
Event history
- Pre-ban$255 720TX 0xcbdb569458dbcd67282cfb799a7e79b26b4e6e031d0b342aa04e8db7f82f6da9· Block #80 396 662
- Ban$255 720TX 0x312768d3ba2811d5e6c713a5114713123d37a885931130759a4564b53d4ddfeb· Block #80 399 957
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.