USDT address · TRON
TVmoWJo4ehKJ8NmxUZVyfoFz31TNcTtqmT
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$539 821
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-12 18:59 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $28,794,320492 transactions
- Outgoing
- $28,254,500166 transactions
Updated 08.06.2026
Event history
- Pre-ban$539 821TX 0xf2c23941ce8e2602f43003eee3d17d258465e3ac07cca8bc236baaa2960a57cd· Block #67 704 137
- Ban$539 821TX 0x7ca02b6e3fedd3a56b1acc2c79d250224e9126c2e63c10784ad51e2bf1f666d2· Block #67 704 353
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.