USDT address · TRON
TVnLbTBVBfNNoPHFyb281m6ybYQtfdGVDn
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$35
Window from pre-ban to ban: 2 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-17 20:38 UTC
- Active for
- 5 months 9 days
USDT activity (all-time)
- Incoming
- $356,16316 transactions
- Outgoing
- $356,12850 transactions
Updated 06.06.2026
Event history
- Pre-ban$35TX 0xca873cf200826e6aa9615684bf237295ec0fe6ea6545fa0cc0205ef5649aaf61· Block #80 806 797
- Ban$35TX 0x61eeebca8f808836883a9cfdb13d55ca8b3f937e2e8a319f685e8a961bb27975· Block #80 809 843
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.