USDT address · TRON
TVruvyqnZYQHAqkctXZCq9StYw8uUkruKR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.28M
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-24 16:59 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $1,454,15710 transactions
- Outgoing
- $178,307213 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.28MTX 0x1742ac52d1698f4aefef7806ed852c56e885abc6e38da05ca709a6b36faee225· Block #52 394 064
- Ban$1.28MTX 0x30165ea18c81f455b052a19c57a18e4744e9e1151c6b028b218bdac5519dfdaf· Block #52 396 184
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.