USDT address · TRON
TYaVpsMgqcSUFnQYxo1Yiki4dAgy9BaDTa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$45 000
Window from pre-ban to ban: 4 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-04 05:04 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $45,00012 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$45 000TX 0xbef3b444ae3122a8b48ba23dc63aa05cccebf478493cf106dbdf4363c2a91a4f· Block #44 769 671
- Ban$45 000TX 0x0099882184e765ca7613b0e0ac2755064b918ae31cb6fa8e63b98a3596f7a98d· Block #44 774 797
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.