USDT address · TRON
TVuBNDM5xZsnht8VJt3mNyTfWZcWxQARz9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$173 522
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-29 06:40 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $368,51719 transactions
- Outgoing
- $194,9956 transactions
Updated 07.06.2026
Event history
- Pre-ban$173 522TX 0x7c95b9c03c98b28cce929fafa508db4101b182ae90479c6dc166fb9c7bd85abb· Block #69 859 191
- Ban$173 522TX 0x3028e1507a4145a8b9ccee62e8e12b903a1bd588e0f6f8ae10d91d8771d0ac34· Block #69 860 245
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.