USDT address · TRON
TVffjKn7grjvcjsoF8tdZ5cePHVms86Vfm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10M
Window from pre-ban to ban: 7 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-30 06:54 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $18,714,6018 transactions
- Outgoing
- $8,520,2006 transactions
Updated 08.06.2026
Event history
- Pre-ban$10MTX 0x13a59ab202bb1697a1ce83ac4c06ab2ae784d8b2e70e36ea5915ab16885564e1· Block #62 760 878
- Ban$10MTX 0xe4e1913d86be9ae0d1583ff05f1b6f5fe663b2d38268f3d4c0b2a22090276e69· Block #62 770 187
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.