USDT address · TRON
TVrxXvMehX5rkFYYZ2gj3E1RLVMNst8TQH
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 12:24 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $12,469,16912 transactions
- Outgoing
- $100,0052 transactions
Updated 07.06.2026
Event history
- Pre-ban$12MTX 0xd9cb479db2912686c867eab611b7a974e2573d533ee7c09e9e5c1cd3ee158d0e· Block #73 089 648
- Ban$12MTX 0xc64a73e2c6d9b21400abbcbead63021255006dcd6bf80c20835b4a196cbb1554· Block #73 107 494
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.