USDT address · TRON
TVmYFoST9AGCoxryWJCfMSa6wB2fzkqm2d
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.50M
Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 10:39 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $12,500,0052 transactions
- Outgoing
- $11,000,0052 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.50MTX 0xfca486cbdd49fbfe28596285f71b7c249273df150a665acb0ae4348fe0f85722· Block #73 089 644
- Ban$1.50MTX 0xa0a5380c2373c1a0cdbd8f476d7865f22271ca9630fcfc4434e8a3cea6874d9d· Block #73 107 491
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.