USDT address · TRON
TXVGdeLTxNYonzM2jVHDANhor4bSBVcGBr
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 508
Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-17 16:58 UTC
- Active for
- 6 months 4 days
USDT activity (all-time)
- Incoming
- $441,66412 transactions
- Outgoing
- $431,1564 transactions
Updated 07.06.2026
Event history
- Pre-ban$10 508TX 0x03873527e9b4bfe4f62b9bcc9fd5799741516818c1c5ca487093b0632763dc19· Block #78 474 754
- Ban$10 508TX 0x9a06b1854755e4efb3a782d8f2b5257e2306d53b67217e7a87d663eed4dc9eef· Block #78 479 657
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.