USDT address · TRON
TZAVGVVk4wyCZva9dQfCCzLeCrRbj6k8WU
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-20 13:29 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $377,61714 transactions
- Outgoing
- $377,61710 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x27d2e74053c9eccd02ca85b282c1b72b3403ff67ef16f3752b66ed4e63f29e8d· Block #70 753 757
- Ban$0.00TX 0x4fe77a4f5ae9692ff8cddf2b1b900f1695ece7d83de77c44892425ad3ed4456c· Block #70 754 070
- Unban$0.00
- Unban$0.00TX 0x883e5fa66a3ab20ed9188fa38d3c9dbf82f75715bd760392cea0c22bd4394fe9· Block #70 783 958
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.