USDT address · TRON
TVauoN4mDufoydpGR2S93MY5sHcZxyHpCe
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
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
- 2026-03-13 12:25 UTC
- Active for
- 3 months 17 days
USDT activity (all-time)
- Incoming
- $182,666,292119 transactions
- Outgoing
- $182,566,292173 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0xec5dbc16876945df9122597415f15e7e69addc3c9970acdf7cd7f0b65e48d54b· Block #81 836 046
- Ban$100 000TX 0x3e49696ab5e349bb402d0fd4d725487916b89803d469d1a15e773b84a2ae3432· Block #81 836 196
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.