USDT address · TRON
TCEPi122eYrM3daQYbC8tyCaB8zc1WDhPL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$47 281
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-22 16:45 UTC
- Active for
- 8 months 27 days
USDT activity (all-time)
- Incoming
- $327,0077 transactions
- Outgoing
- $279,7264 transactions
Updated 06.06.2026
Event history
- Pre-ban$47 281TX 0xfb53dbf0115a4f3adc6062653f6e02347ad0c70ea92b0d8237a0866f17667b2e· Block #79 719 886
- Ban$47 281TX 0x66161fa0c6f15293b968e9ff4f951bbeee25ab22a559181c7ee8a3ac8fec694b· Block #79 720 641
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.