USDT address · TRON
TVEJg2g52NQRqjvX5o8wRCR6YjTS2BhXGx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 210
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-10 20:05 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $4,640,485224 transactions
- Outgoing
- $4,600,275182 transactions
Updated 07.06.2026
Event history
- Pre-ban$40 210TX 0xca982a4a35cb2de7258b604e0b621633ab349e0c51c62d271b52170f9373c173· Block #73 243 853
- Ban$40 210TX 0x03afeb23402ffef243a51cfed27732b6f98bdb3105b98cd3799361ccc4f09be4· Block #73 257 490
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.