USDT address · TRON
TYJvq1reYd8iiU9Hy7phTQEVY1dzDMvx8D
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.42M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-18 21:36 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $3,415,4667 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.42MTX 0x1c30fcba1799ed96f0a2a59931b12f4df199841706cabf7fab39f911bce10522· Block #73 267 326
- Ban$3.42MTX 0x024de2845c7bc41ccbd0e0798b7a3741f6789a24d73aed69ddbee35917d41ca4· Block #73 289 752
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.