USDT address · TRON
TVai2aQdyJPaarQTMU9F9Zq4Eth2Un5ziL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$540 322
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-11 07:00 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $3,544,51468 transactions
- Outgoing
- $3,004,19240 transactions
Updated 07.06.2026
Event history
- Pre-ban$540 322TX 0xb7557adc1b49bd1a656d6eac53e995f1daa3d1ee35ab4dc4e6e68e1ebafd832c· Block #70 318 783
- Ban$540 322TX 0xdf85f409b86907ed9f7a7c158a44e2899493c912fb0bc16d649dbbcf5f16ae02· Block #70 320 887
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.