USDT address · TRON
TVqjiBB7bY88jBfrhPHFCLUWVdzVrmuM8J
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
$77 237
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-03 16:48 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $79,56536 transactions
- Outgoing
- $2,3284 transactions
Updated 06.06.2026
Event history
- Pre-ban$77 237TX 0x47c124da3eaaf932658a608bae1fa6b90ebf00effc8e5d03ddca10106fa34b5d· Block #81 494 498
- Ban$77 237TX 0xe664a917b57a591beeb1d93063f287365569d2c0a1df88bd4013a0df895e449a· Block #81 494 522
- Unban$77 237TX 0x54847a15194fd16e91fc9444ff29c1a4288c94f9d46b228d6fcc41c8f2b59c37· Block #82 706 293
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.