USDT address · TRON
TVkSGYP6MtGb8vLuatkMkbJn2eXY2K7Vx2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$370 468
Window from pre-ban to ban: 1 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-28 03:58 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $15,731,964262 transactions
- Outgoing
- $15,361,496223 transactions
Updated 07.06.2026
Event history
- Pre-ban$370 468TX 0x1e065cdd8ba307eb29f9108c439cfc7c6fff9edaaa10b48c38e7ec32db93a12b· Block #78 268 463
- Ban$370 468TX 0x4f58f5a3d8fba65d6a8d548f40abfff3c3824ba0ed57b5a1b6faf796ed11e3a8· Block #78 269 782
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.