USDT address · TRON
TVYUDCLpc9YK5davKeNfGHKGrQaCGRLjbb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$114
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-06 09:10 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $19,935,05646 transactions
- Outgoing
- $19,934,94358 transactions
Updated 07.06.2026
Event history
- Pre-ban$114TX 0x1e5efe6bf3393249b5a9b5966a675172c0ec6dea224719854f9535a79e108262· Block #73 601 478
- Ban$114TX 0x012f5ef5b4ac16235f4beda4e6d93a6b2fd86d76a0d25ea82b935589245c556d· Block #73 603 481
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.