USDT address · TRON
TYv7ALAYRU2LTv5uwx3BuUUNn6C4uiDA6C
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$499 983
Window from pre-ban to ban: 1 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-12 16:51 UTC
- Active for
- 4 months 4 days
USDT activity (all-time)
- Incoming
- $500,0035 transactions
- Outgoing
- $201 transaction
Updated 06.06.2026
Event history
- Pre-ban$499 983TX 0x08789b8cb35eb2c0d3be4548301b1601739c044fde8f9ebaca363c05e1160195· Block #80 195 485
- Ban$499 983TX 0x3f7b071ed9dc6276a7401ec8c9de9bc1eee42a3eb4b48621c8ee105ba3449443· Block #80 197 763
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.