USDT address · TRON
TVKhaAQ7ADvS96SCBmsF11LGbhhXTgjFaa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$953
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-02 17:23 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $1,868,94214 transactions
- Outgoing
- $1,680,8146 transactions
Updated 07.06.2026
Event history
- Pre-ban$953TX 0x05eb8160bb26a5143e86d4512125f6c66a0afc8f39277461d6a17927bfcf3dea· Block #73 601 472
- Ban$953TX 0x9ddd855fdfbdead2a92955825cf204b5745014df635f416eea816432aae6bf43· Block #73 603 476
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.