USDT address · TRON
TVsC1SSk4AiTawhTMjLZLjHWMvMVkctG3o
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$300 000
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-30 19:17 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $300,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$300 000TX 0xb840ce53a8e499b2acbfe5a7c65a15283d968e028598dec09f7152808c12cdb0· Block #67 999 550
- Ban$300 000TX 0xda9137f7259e9b05d6bca5116f55b45f317c73dc60dcb3c5c9a2b813d6880e02· Block #68 001 605
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.