USDT address · TRON
TVeNeyWXL8nyxLPMTCqSQcDRYikUXZXqbF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 284
Window from pre-ban to ban: 6 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-05 12:27 UTC
- Active for
- 10 months 10 days
USDT activity (all-time)
- Incoming
- $172,29623 transactions
- Outgoing
- $132,01210 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 284
- Ban$40 284TX 0x2b082a04ce44edd95d120cc461a4983103d53c0da758fc714ac05e13ab6f61b1· Block #82 950 111
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.