USDT address · TRON
TLVPGevLEGhwMyT3jF5LbtRTrjEHgtT1zV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$129 847
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-28 15:36 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $715,363141 transactions
- Outgoing
- $585,51620 transactions
Updated 07.06.2026
Event history
- Pre-ban$129 847TX 0x88250225c3bbd6c6be73eb47ab0f99ab81e1491dfadf5c666a4e85274c2af619· Block #77 202 664
- Ban$129 847TX 0xa5b9a16d65304108dcb9e967daae4e5d06e2b9a56710f47df9090b5df71bb5bc· Block #77 203 678
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.