USDT address · TRON
TVYeyabaTw15kj4iNhqcAwAZN6qCrn6SUh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$28 467
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
- 2025-07-22 00:29 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,200,519186 transactions
- Outgoing
- $3,172,051258 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 467TX 0x3c722dde38b1d8643989a57dd8830d02eff68382bd5d8c87bafd5d05dbf1cb29· Block #80 023 015
- Ban$28 467TX 0x1b0c96e21b57c459b3bf6f49c913e36ed719dbd714f755a8374cd251b7262538· Block #80 024 053
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.