USDT address · TRON
TVwaGw4fVbJQqj1usH8o2Znx8jcD9mqo7Q
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9.73M
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-18 12:48 UTC
- Active for
- 10 months 12 days
USDT activity (all-time)
- Incoming
- $188,966,599114 transactions
- Outgoing
- $179,239,32743 transactions
Updated 07.06.2026
Event history
- Pre-ban$9.73MTX 0x6a655c29cbb13eca24a3c397dbe930d51e59aa559a177045cc1d1b78f047d96f· Block #77 233 377
- Ban$9.73MTX 0xec017062d997c2305b64fe1001e2b41797e9f0304720ae59fc0580a75094f745· Block #77 238 140
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.