USDT address · TRON
TVoSWCn3ZQty347ZwZeVMZ6WzAj6XuqxX7
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$246 700
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-27 05:48 UTC
- Active for
- 5 months 25 days
USDT activity (all-time)
- Incoming
- $246,70922 transactions
- Outgoing
- $246,70411 transactions
Updated 07.06.2026
Event history
- Pre-ban$246 700TX 0x957bab6bfbb2af5b5e620825b2456e006c78cad39ffd8a8b8ba5abbe7de9f9af· Block #72 251 059
- Ban$246 700TX 0x0f498b22b153279ace99c0906a200035d4b07ad5217f350da1b057d6442e1b95· Block #72 257 577
- Unban$5TX 0xcfa3c29bfb44cff18ee9ddee48e9fa6bc2722274dfc506562fc67639cb890f57· Block #77 007 203
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.