USDT address · TRON
TNVfjwKVpFHkZBkRY7UynwgFRxmSGXPHv3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$463 638
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-20 22:28 UTC
- Active for
- 4 months 12 days
USDT activity (all-time)
- Incoming
- $926,59312 transactions
- Outgoing
- $462,9545 transactions
Updated 06.06.2026
Event history
- Pre-ban$463 638TX 0x01601dc474f851d14b56e32e1177715b9af0bd21492417f47cd6b430521b6567· Block #80 511 790
- Ban$463 638TX 0xf089a3b246340c7163bea185ce7d833329fc07ac03e61237bc2712b6dec69153· Block #80 512 378
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.