USDT address · TRON
TVee5pYVn3tM6WjUfRPieyKJgfAZYVSWJu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 4 h 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-09 15:26 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,003,3406 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.00MTX 0xb9a948a6eb3094fd5687a1ffe61497723553406098a6596e830b36e0e118b359· Block #62 375 815
- Ban$2.00MTX 0xf7efeca5197ce03ba84e3ee76bbea3787e8ab15594d674f375326fc72facd1b2· Block #62 381 132
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.