USDT address · TRON
TVrcgdxsBkoPphgZm6SqRKPPw1X59BA554
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 306
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-13 10:21 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $281,30082 transactions
- Outgoing
- $269,99484 transactions
Updated 07.06.2026
Event history
- Pre-ban$11 306TX 0xee478ed4b52b6348f905148d6dde7955cac44b2d915cb1dcc855a0f4829f0daa· Block #72 454 370
- Ban$11 306TX 0xafd64a2494e9f8bb6607400005869fbe0a4ebae3197ba2763b29b15c2cb73097· Block #72 457 998
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.