USDT address · TRON
TAbEFocjtbN1KGtdBdbwzememXo3t6D1rJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.31M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-04 13:48 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $83,985,54159 transactions
- Outgoing
- $81,678,37651 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.31MTX 0x808bce40b7f30efc4a5e53f8a2a95cb41dd4ab1368c76bf5bfe1dee6f7790148· Block #68 026 250
- Ban$2.31MTX 0x9f7838a37ca54845977c6d2ed13b53ec0652d5569a6f8369bf304754bb84a89f· Block #68 028 798
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.