USDT address · TRON
TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.42M
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-11 16:57 UTC
- Active for
- 1 month 16 days
USDT activity (all-time)
- Incoming
- $2,273,24223 transactions
- Outgoing
- $850,0012 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.42M
- Ban$1.42MTX 0xaa0eda3147d6c02c24073dbeb3048e753beecba7ef8407c0414a3eebb4055be4· Block #82 706 782
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.