USDT address · TRON
TVf12eQFaKm5xmPEwkxfNk38bNkBc1rzkn
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-27 20:45 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $5,007,71284 transactions
- Outgoing
- $5,007,71299 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xb13fc07e2a06b19fc7be45352cfe65c15ab3899f8eac713f001b2031ddfa3164· Block #71 211 720
- Ban$0.00TX 0x2bee7fc1bdf69c1cb8729821040679d070945bf2d7f3aa38556b1ad803bde2b7· Block #71 221 288
- Unban$0.00
- Unban$0.00TX 0x0acb714f747fbb4ce8c801634a0df2943f540f60cc14f38aad0abf9a11a8e013· Block #71 531 031
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.