USDT address · TRON
TAptaV49xGV3eTE4epFwuqZjMmp6xZfaiE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.75M
Window from pre-ban to ban: 8 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-21 14:57 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $1,750,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.75MTX 0x1cce8d5ef212c3e7d8c80f7e6217aa069afd113b5f5734ace70ba1dc0b5bb418· Block #65 408 337
- Ban$1.75MTX 0xefedc70ff2dda7c383ec1956a45ce839ae26dbe668691aaab26e75ed403dd937· Block #65 418 504
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.