USDT address · TRON
TVk3Sp9w4zSmUWrNtroNt1Z5WerxMnXq5m
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.42M
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-27 08:19 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $65,697,587452 transactions
- Outgoing
- $63,275,451509 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.42MTX 0xee57a9d302f2d5a651c1c50f871f19958a66d9fe3a009795e9d4ddc259f13402· Block #59 411 850
- Ban$2.42MTX 0xf2fd29b6a46429d78133196ab5d459bc50e3247464a0b0d387157d8c84591240· Block #59 415 016
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.