USDT address · TRON
TSvaWy4nWt2UfZ11FPLdpCMxquBhNAKivA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.28M
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-16 13:13 UTC
- Active for
- 3 months 14 days
USDT activity (all-time)
- Incoming
- $90,596,00952 transactions
- Outgoing
- $89,316,28482 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.28MTX 0x6a2ead768b63dd14824602f9d5b04a71a3a05e1f91cb6ce926793f8c8c68ca8e· Block #81 836 047
- Ban$1.28MTX 0x9625f7ea8b84d948a9bd950d54788de5fad67f524b97771e4cbf7fa0dcd22415· Block #81 836 197
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.