USDT address · TRON
TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$160 005
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-04-24 17:50 UTC
- Active for
- 2 months 2 days
USDT activity (all-time)
- Incoming
- $830,00512 transactions
- Outgoing
- $670,00010 transactions
Updated 17.06.2026
Event history
- Pre-ban$160 005
- Ban$160 005TX 0xe99694152dc2a9dfefe55c4184f35cfd963fdd2f5d4ca149bd6579f43f8726ec· Block #83 685 993
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.