USDT address · TRON
TCVQA3bTWPekxRXJDGR5hTzE5gb5VvRaWj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$135
Window from pre-ban to ban: 97 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-15 15:34 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $929,051277 transactions
- Outgoing
- $928,91693 transactions
Updated 08.06.2026
Event history
- Pre-ban$135TX 0x6ba08fefcffca3871d61472f9d37d747c3b52771f0af2d22d5c43f1f77867e12· Block #65 569 893
- Ban$135TX 0xf15d48c9e3f1a5dad9a229a87fcb9ca32c6aa35b2119d9593f7df240181484fc· Block #65 686 387
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.